General information

Logan Distribution Limited

Type: NZ Limited Company (Ltd)
9429031350822
New Zealand Business Number
3164507
Company Number
Registered
Company Status
F332120 - Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification codes with description

Logan Distribution Limited (issued a New Zealand Business Number of 9429031350822) was launched on 07 Oct 2010. 2 addresses are currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical). 38A Spartan Road, Takanini, Takanini had been their registered address, up to 18 Apr 2016. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 306 shares (25.5 per cent of shares), namely:
Puklowski, Bryan Keith (an individual) located at Roslyn, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 25.5 per cent of all shares (exactly 306 shares); it includes
Robertson, Andrew Bruce (an individual) - located at West End, Palmerston North. The third group of shareholders, share allotment (588 shares, 49%) belongs to 1 entity, namely:
Logan, Ricky Keith, located at Takanini, Auckland (a director). "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is the category the ABS issued Logan Distribution Limited. Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
45 Seaview Road, Paremata, Porirua, 5024 Registered & physical & service 18 Apr 2016
Directors
Name and Address Role Period
Ricky Keith Logan
Takanini, Auckland, 2105
Address used since 21 Jul 2014
Director 10 May 2011 - current
Bryan Keith Puklowski
Roslyn, Palmerston North, 4414
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Andrew Bruce Robertson
West End, Palmerston North, 4410
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Keith James Simpson
Rd 2, Drury, 2578
Address used since 07 Oct 2010
Director 07 Oct 2010 - 10 May 2011
Addresses
Previous address Type Period
38a Spartan Road, Takanini, Takanini, 2105 Registered & physical 16 Aug 2013 - 18 Apr 2016
4 Westbrook Avenue, Takanini, Takanini, 2105 Registered & physical 07 Oct 2010 - 16 Aug 2013
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 306
Shareholder Name Address Period
Puklowski, Bryan Keith
Individual
Roslyn
Palmerston North
4414
08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 306
Shareholder Name Address Period
Robertson, Andrew Bruce
Individual
West End
Palmerston North
4410
08 Apr 2016 - current
Shares Allocation #3 Number of Shares: 588
Shareholder Name Address Period
Logan, Ricky Keith
Director
Takanini
Auckland
2105
14 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Keith James
Individual
Rd 2
Drury
2578
07 Oct 2010 - 14 Jul 2011
Keith James Simpson
Director
Rd 2
Drury
2578
07 Oct 2010 - 14 Jul 2011
Location
Companies nearby
Henderson Investments Limited
45 Seaview Road
Oil Products Limited
45 Seaview Road
Seaview Trustees Limited
45 Seaview Road
Swanson 22 Limited
45 Seaview Road
All About Tax Limited
45 Seaview Road
Seaview Corporation Limited
45 Seaview Road
Similar companies
Oil Products Limited
45 Seaview Road
Blueplus Limited
26 Oak Avenue
Bluepak Lubricants Limited
26 Oak Avenue
Oil Pro Limited
Level 7, 234 Wakefield Street
Len Reid Oils NZ Limited
6 Sheffield Street
Len Reid Oils Limited
6 Sheffield Street