General information

Logico Limited

Type: NZ Limited Company (Ltd)
9429041088654
New Zealand Business Number
4951119
Company Number
Registered
Company Status
113380365
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Logico Limited (issued a New Zealand Business Number of 9429041088654) was launched on 10 Feb 2014. 3 addresses are currently in use by the company: 11A Enterprise Street, Birkenhead, Auckland, 0626 (type: office, registered). 9A Birkenhead Ave, Birkenhead, Auckland had been their registered address, up until 08 Apr 2021. Logico Limited used more names, namely: So Beau Baby Limited from 08 Feb 2014 to 21 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bradley, Rebecca (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bradley, Luke Paul (a director) - located at Birkenhead, Auckland. "Marketing consultancy service" (business classification M696252) is the category the ABS issued Logico Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
11a Enterprise Street, Birkenhead, Auckland, 0626 Physical & registered & service 08 Apr 2021
11a Enterprise Street, Birkenhead, Auckland, 0626 Office 21 Mar 2023
Contact info
Directors
Name and Address Role Period
Luke Paul Bradley
Birkenhead, Auckland, 0626
Address used since 04 Mar 2015
Director 10 Feb 2014 - current
Rebecca Bradley
Birkenhead, Auckland, 0626
Address used since 04 Mar 2015
Director 10 Feb 2014 - current
Addresses
Previous address Type Period
9a Birkenhead Ave, Birkenhead, Auckland, 0626 Registered & physical 16 Apr 2019 - 08 Apr 2021
Flat 1, 188 Onewa Road, Birkenhead, Auckland, 0626 Registered 03 Dec 2018 - 16 Apr 2019
39 Jellicoe Street, Martinborough, 5711 Registered 07 Jul 2016 - 03 Dec 2018
1/188 Onewa Road, Birkenhead, Auckland, 0626 Physical 12 Mar 2015 - 16 Apr 2019
1/188 Onewa Road, Birkenhead, Auckland, 0626 Registered 12 Mar 2015 - 07 Jul 2016
8 Vandeleur Avenue, Birkdale, Auckland, 0626 Registered & physical 10 Feb 2014 - 12 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bradley, Rebecca
Director
Birkenhead
Auckland
0626
10 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bradley, Luke Paul
Director
Birkenhead
Auckland
0626
10 Feb 2014 - current
Location
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