Logico Limited, a registered company, was registered on 10 Feb 2014. 9429041088654 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is classified. The company has been supervised by 2 directors: Luke Paul Bradley - an active director whose contract started on 10 Feb 2014,
Rebecca Bradley - an active director whose contract started on 10 Feb 2014.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 11A Enterprise Street, Birkenhead, Auckland, 0626 (category: office, registered).
Logico Limited had been using 9A Birkenhead Ave, Birkenhead, Auckland as their registered address until 08 Apr 2021.
Old names for the company, as we found at BizDb, included: from 08 Feb 2014 to 21 Nov 2018 they were named So Beau Baby Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 9a Birkenhead Ave, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 16 Apr 2019 to 08 Apr 2021
Address #2: Flat 1, 188 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 03 Dec 2018 to 16 Apr 2019
Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered address used from 07 Jul 2016 to 03 Dec 2018
Address #4: 1/188 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 12 Mar 2015 to 16 Apr 2019
Address #5: 1/188 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 12 Mar 2015 to 07 Jul 2016
Address #6: 8 Vandeleur Avenue, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 10 Feb 2014 to 12 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bradley, Rebecca |
Birkenhead Auckland 0626 New Zealand |
10 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bradley, Luke Paul |
Birkenhead Auckland 0626 New Zealand |
10 Feb 2014 - |
Luke Paul Bradley - Director
Appointment date: 10 Feb 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Mar 2015
Rebecca Bradley - Director
Appointment date: 10 Feb 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Mar 2015
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