General information
Logan Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429035255017
New Zealand Business Number
1540338
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Logan Holdings (Nz) Limited (NZBN 9429035255017) was launched on 25 Aug 2004. 4 addresses are in use by the company: 66A Tram Gully Road, Rd 4, Waiuku, 2684 (type: physical, registered). Level 1, 7 Hall Street, Pukekohe had been their registered address, up to 01 Jul 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Logan, Keith Andrew (an individual) located at Awhitu. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Logan Holdings (Nz) Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66a Tram Gully Road, Rd 4, Waiuku, 2684 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jun 2011 |
| 66a Tram Gully Road, Rd 4, Waiuku, 2684 | Physical & registered & service | 01 Jul 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Andrew Logan
Waiuku, 2684
Address used since 23 Jun 2011 |
Director | 25 Aug 2004 - current |
|
Andrea Jane Logan
Ngatea, Ngatea, 3503
Address used since 14 Dec 2013 |
Director | 25 Aug 2004 - 30 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Hall Street, Pukekohe | Registered & physical | 25 Aug 2004 - 01 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Keith Andrew Individual |
Awhitu |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Andrea Jane Individual |
Ngatea Ngatea 3503 |
25 Aug 2004 - 06 Jun 2018 |
Location
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