Logical Pos Limited
Type: NZ Limited Company (Ltd)Logical Pos Limited (issued a business number of 9429039630964) was started on 02 Apr 1987. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Frasers Limited, 51 Willow Street, Tauranga had been their registered address, until 19 Dec 2012. Logical Pos Limited used other aliases, namely: Silverwater Imports Limited from 29 Oct 1993 to 07 Jun 2006, Arche Technologies Nz Limited (09 Mar 1989 to 29 Oct 1993) and Command Technology Limited (02 Apr 1987 - 09 Mar 1989). 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Pi Electronics Pty Limited (an other) located at Wetherill Park, Nsw, Australia. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (59999 shares); it includes
Arche Technologies Taiwan Limited (an other) - located at Allied Kajima Building, 138 Gloucester Road. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 19 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Mclennan
Wetherill Park, Sydney, 2164
Address used since 01 Sep 2016
Wetherhill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherhill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 30 Jun 1999 - current |
|
Ian Mckenzie
Hobsonville, Auckland,
Address used since 02 May 1994 |
Director | 02 May 1994 - 30 Jun 1999 |
|
Lance Primrose
Half Moon Bay, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 30 Apr 1994 |
|
Gareth Berry
Epsom, Auckland,
Address used since 29 Mar 1991 |
Director | 29 Mar 1991 - 30 Jun 1992 |
| 247 Cameron Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Registered & physical | 12 Jun 2012 - 19 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 26 May 2004 - 12 Jun 2012 |
| Fraser Financial Management Limited, 143 Durham Street, Tauranga | Physical | 08 Jan 2000 - 08 Jan 2000 |
| Fraser Financial Services Ltd, 51 Willow Street, Tauranga | Physical | 08 Jan 2000 - 26 May 2004 |
| Fraser Financial Management Limited, 143 Durham Street, Tauranga | Registered | 08 Jan 2000 - 26 May 2004 |
| 38b Glenlyon Avenue, Greerton, Tauranga | Registered | 01 Sep 1999 - 08 Jan 2000 |
| 38b Glenlyon Ave, Greerton, Tauranga | Physical | 01 Sep 1999 - 08 Jan 2000 |
| Unit 5, 517 Mt Wellington Highway, Mt Wellington | Registered | 09 Jul 1999 - 01 Sep 1999 |
| Unit 5, 517 Mt Wellington Highway, Mt Wellington | Physical | 24 Apr 1997 - 01 Sep 1999 |
| 64 Lunn Avenue, Mount Wellington, Auckland | Registered | 24 Apr 1997 - 09 Jul 1999 |
| 15b William Pickering Drive, North Harbour, Industrial Estate, Albany, Auckland | Registered | 08 Nov 1993 - 24 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pi Electronics Pty Limited Other (Other) |
Wetherill Park Nsw, Australia |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arche Technologies Taiwan Limited Other (Other) |
Allied Kajima Building 138 Gloucester Road 3110 |
02 Apr 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arche Technology Taiwan |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | VG |
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