Logicore Limited

Logicore Limited was started on 20 Nov 2013 and issued an NZ business number of 9429040986173. The registered LTD company has been managed by 8 directors: Brendan Peter Brink - an active director whose contract started on 20 Nov 2013,
Jarron Boulter - an active director whose contract started on 25 Feb 2019,
Elaine Matthews - an active director whose contract started on 25 Feb 2019,
Robert Neill Silver - an inactive director whose contract started on 20 Nov 2013 and was terminated on 02 Nov 2020,
Katrina Harding - an inactive director whose contract started on 09 Nov 2015 and was terminated on 01 Jan 2020.
According to our database (last updated on 02 Apr 2024), the company registered 3 addresses: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (postal address),
4 Williamson Avenue, Grey Lynn, Auckland, 1021 (delivery address),
4 Williamson Avenue, Grey Lynn, Auckland, 1021 (office address),
4 Williamson Avenue, Grey Lynn, Auckland, 1021 (registered address) among others.
Until 19 Dec 2018, Logicore Limited had been using 19 Ruru Street, Eden Terrace, Auckland as their registered address.
BizDb identified former names for the company: from 15 Nov 2013 to 11 Mar 2014 they were called Helion Group Limited.
A total of 12685 shares are allotted to 10 groups (12 shareholders in total). As far as the first group is concerned, 1364 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 30.38% shares (exactly 3854 shares) and includes
Casemate Limited - located at Avondale, Auckland.
The next share allocation (350 shares, 2.76%) belongs to 1 entity, namely:
Lightning Lab Auckland 2015 Lp, located at Te Aro, Wellington (an other). Logicore Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Principal place of activity

4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 19 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 07 Nov 2017 to 19 Dec 2018

Address #2: Level 2, 288 Queen Street, Auckland, Auckland, 1010 New Zealand

Registered address used from 19 Dec 2016 to 07 Nov 2017

Address #3: 1 Alma Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 19 Dec 2016 to 19 Dec 2018

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 18 Apr 2016 to 19 Dec 2016

Address #5: 5 Flower Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2015 to 18 Apr 2016

Address #6: Level 2 , 9 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Sep 2014 to 23 Oct 2015

Address #7: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Nov 2013 to 08 Sep 2014

Previous Shareholders

Brendan Peter Brink - Director

Appointment date: 20 Nov 2013

Jarron Boulter - Director

Appointment date: 25 Feb 2019

Elaine Matthews - Director

Appointment date: 25 Feb 2019

Robert Neill Silver - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 02 Nov 2020

Katrina Harding - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 01 Jan 2020

Michael Murphy - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 19 Jan 2019

Jacob Johannes Kachelhoffer - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 09 Nov 2015

Nandini Doreswamy - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 05 Mar 2014