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Logico Limited

Type: NZ Limited Company (Ltd)
9429041088654
NZBN
4951119
Company Number
Registered
Company Status
113380365
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
11a Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 08 Apr 2021
11a Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Office address used since 21 Mar 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bradley, Rebecca Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bradley, Luke Paul Birkenhead
Auckland
0626
New Zealand
Directors

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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