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Phone Logic Limited

Type: NZ Limited Company (Ltd)
9429035863809
NZBN
1354327
Company Number
Registered
Company Status
Current address
18 Glenreagh Place
Torbay
Auckland 0630
New Zealand
Physical & service address used since 16 Jul 2015
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 16 Jul 2015

Phone Logic Limited, a registered company, was registered on 03 Sep 2003. 9429035863809 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jason Frederick Mills - an active director whose contract started on 03 Sep 2003,
Melanie Jane Mills - an active director whose contract started on 03 Sep 2003.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Glenreagh Place, Torbay, Auckland, 0630 (types include: physical, service).
Phone Logic Limited had been using Northwood Accounting Ltd, 16 Lismore Way, Oteha, Auckland as their physical address up to 16 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Northwood Accounting Ltd, 16 Lismore Way, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 30 May 2011 to 16 Jul 2015

Address #2: 18 Glenreagh Place, Torbay New Zealand

Physical address used from 25 Jul 2006 to 30 May 2011

Address #3: 13 Kate Sheppard Avenue, Torbay

Physical address used from 03 Sep 2003 to 25 Jul 2006

Address #4: Rogers Chartered Accountant, 65 Red Beach Road, Red Beach, North Shore 1461 New Zealand

Registered address used from 03 Sep 2003 to 30 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mills, Jason Frederick Torbay

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mills, Melanie Jane Torbay

New Zealand
Directors

Jason Frederick Mills - Director

Appointment date: 03 Sep 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Jul 2015


Melanie Jane Mills - Director

Appointment date: 03 Sep 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Jul 2015

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