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Irie Logic Solutions Limited

Type: NZ Limited Company (Ltd)
9429037667856
NZBN
944932
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
As Above
Other address (Address For Share Register) used since 26 Mar 2001
18 Scarborough Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 07 Mar 2013

Irie Logic Solutions Limited was registered on 23 Feb 1999 and issued a business number of 9429037667856. This registered LTD company has been managed by 2 directors: Stephen Richard Davies - an active director whose contract began on 23 Feb 1999,
Heather Jane Mcdougall - an inactive director whose contract began on 23 Feb 1999 and was terminated on 15 Feb 2012.
As stated in our information (updated on 24 Aug 2020), this company uses 2 addresses: 18 Scarborough Terrace, Parnell, Auckland, 1052 (registered address),
18 Scarborough Terrace, Parnell, Auckland, 1052 (physical address),
As Above (other address).
Up to 07 Mar 2013, Irie Logic Solutions Limited had been using Po Box 37286, Parnell, Auckland, Nz as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Stephen Davies (an individual) located at Parnell, Auckland,
Heather Mcdougall (an individual) located at Parnell, Auckland. Irie Logic Solutions Limited was classified as "M700010 Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

18 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Po Box 37286, Parnell, Auckland, Nz New Zealand

Physical address used from 25 Feb 2002 to 07 Mar 2013

Address #2: 18 Scarborough Terrace, Parnell, Auckland, Nz New Zealand

Registered address used from 25 Feb 2002 to 07 Mar 2013

Address #3: 3 Railway Street, Newmarket, Auckland

Registered address used from 31 Mar 2001 to 25 Feb 2002

Address #4: 5a Leek Street, Newmarket, Auckland

Physical address used from 31 Mar 2001 to 25 Feb 2002

Address #5: 3 Railway Street, Newmarket, Auckland

Physical address used from 31 Mar 2001 to 31 Mar 2001

Address #6: 3 Railway Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 31 Mar 2001

Contact info
64 21 2600542
Phone
heather@irie.co.nz
Email
www.irie.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stephen Richard Davies Parnell
Auckland
Individual Heather Jane Mcdougall Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Anthony Pavis Meadowbank
Auckland Nz
Individual Stephen Richard Davies Parnell
Auckland
Individual Heather Jane Mcdougall Parnell
Auckland
Directors

Stephen Richard Davies - Director

Appointment date: 23 Feb 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Feb 1999


Heather Jane Mcdougall - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 15 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Feb 1999

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