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THE LOGIC STUDIO LIMITED

● Registered
NZBN 9429036373109 · NZ Company No. 1232109 · NZ Limited Company · Incorporated 14 Aug 2002

The Logic Studio Limited was incorporated on 14 August 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8712 days.

Overview

NZ Business Number
9429036373109
Company Number
1232109
Company Name
THE LOGIC STUDIO LIMITED
Previously Known As
PROSOUTH TECHNOLOGY SOLUTIONS LIMITED
before 23 February 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
14 August 2002 (Wednesday)
Status
Registered
Status History
Registered as of 14 August 2002 (Wednesday)
Registered Office
hannagan & Devereux
10 Balmacewen Road
Maori Hill
Dunedin
NZ 9010
Country of Origin
New Zealand
Address for Service
Level 3, 333 Princes St
Dunedin
NZ 9016
Postal Address File ID
Registered Office: 49080

Historic Data for Addresses

Principal Place of Business

  1. From 14 August 2002 to 12 November 2003
    32 Beaumont Road, Dunedin
  2. From 12 November 2003 to 14 August 2007
    249 Cumberland Street, Dunedin
  3. From 14 August 2007 to 6 October 2008
    C/o Lindsay Dey Ca, Level 8, John Wickliffe House, 265 Princes Street, Dunedin
  4. From 6 October 2008 to 8 June 2010
    Impact Consulting & Accounting, Level 8 John Wickliffe House, 265 Princes St, Dunedin
  5. From 8 June 2010 to 2 August 2012
    C/-hannagan & Devereux, 8 The Octagon, Dunedin, NZ
  6. From 2 August 2012 to 16 August 2012
    C/-hannagan & Devereux, 10 Balmacewen Road, Maori Hill, Dunedin, NZ 9010

Address for Service

  1. From 14 August 2002 to 12 November 2003
    32 Beaumont Road, Dunedin
  2. From 12 November 2003 to 14 August 2007
    249 Cumberland Street, Dunedin
  3. From 14 August 2007 to 6 October 2008
    C/o Lindsay Dey Ca, Level 8, John Wickliffe House, 265 Princes Street, Dunedin
  4. From 6 October 2008 to 8 June 2010
    Impact Consulting & Accounting, L 8, John Wickliffe House, 265 Princes Street, Dunedin
  5. From 8 June 2010 to 16 August 2012
    C/-hannagan & Devereux, 8 The Octagon, Dunedin, NZ
  6. From 16 August 2012 to 9 September 2014
    7 Bath Street, Dunedin, NZ 9016

Company Directors

3 listed
AN
Andrew Charles Leslie NAILARD
Appointed 25 Jul 2003 · 78 Eglinton Road, Mornington, Dunedin, NZ, 9011
IS
Ian Hamish SIMPSON
Appointed 14 May 2010 · 127 Tomahawk Road, Andersons Bay, Dunedin, NZ, 9013
PM
Paul Antony MATTHEWS
Appointed 14 Aug 2002 · 85 Cypress Drive, Maungaraki, Lower Hutt, NZ, 5010

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
12 shares (12%)
Ian Hamish SIMPSON
127 Tomahawk Road, Andersons Bay, Dunedin
Share allocation 2
22 shares (22%)
Andrew Charles Leslie NAILARD
136 Three Mile Hill Road, Rd 1, Dunedin
Share allocation 3
66 shares (66%)
Paul Antony MATTHEWS
85 Cypress Drive, Maungaraki, Wellington