General information

Pure Logic Limited

Type: NZ Limited Company (Ltd)
9429031154833
New Zealand Business Number
3340631
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Pure Logic Limited (issued a New Zealand Business Number of 9429031154833) was registered on 01 Apr 2011. 1 address is currently in use by the company: 3B Appleyard Crescent, Meadowbank, Auckland, 1072 (type: registered, physical). 13 Meadowbank Road, Meadowbank, Auckland had been their registered address, until 15 Nov 2018. Pure Logic Limited used other aliases, namely: Advantage It Limited from 31 Mar 2011 to 20 Jul 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 489 shares (48.9% of shares), namely:
Keegan Eddy (a director) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 51% of all shares (exactly 510 shares); it includes
Callum Houghton (a director) - located at Meadowbank, Auckland,
Penny Houghton (a director) - located at Meadowbank, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Malena Eddy, located at Mount Wellington, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Pure Logic Limited. Businesscheck's information was updated on 12 Jun 2022.

Current address Type Used since
3b Appleyard Crescent, Meadowbank, Auckland, 1072 Registered & physical 15 Nov 2018
Contact info
64 9 5782259
Phone (Phone)
callum@purelogic.co.nz
Email
www.purelogic.co.nz
Website
Directors
Name and Address Role Period
Callum James Houghton
Meadowbank, Auckland, 1072
Address used since 07 Nov 2018
Meadowbank, Auckland, 1072
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Penny Jane Houghton
Meadowbank, Auckland, 1072
Address used since 07 Nov 2018
Meadowbank, Auckland, 1072
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Keegan Daniel Eddy
Mount Wellington, Auckland, 1072
Address used since 07 Nov 2018
Ellerslie, Auckland, 1051
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Addresses
Principal place of activity
40 Paisley Place , Mount Wellington , Auckland , 1060
Previous address Type Period
13 Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical 01 Apr 2011 - 15 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 489
Shareholder Name Address Period
Keegan Daniel Eddy
Director
Mount Wellington
Auckland
1072
02 Nov 2014 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Callum James Houghton
Director
Meadowbank
Auckland
1072
01 Apr 2011 - current
Penny Jane Houghton
Director
Meadowbank
Auckland
1072
17 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malena Valerie Eddy
Individual
Mount Wellington
Auckland
1072
18 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Penny Jane Houghton
Director
Meadowbank
Auckland
1072
01 Apr 2011 - 17 Mar 2014
Location
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