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Logan Elevators 2009 Limited

Type: NZ Limited Company (Ltd)
9429032450279
NZBN
2196656
Company Number
Registered
Company Status
Current address
C/-cronin Cullen Egan Limited
30 Cameron Road
Tauranga, 3110
Other address (Address For Share Register) used since 11 Aug 2009
Real Chartered Accountants Limited
30 Cameron Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 27 Jun 2018
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

Logan Elevators 2009 Limited was launched on 12 Dec 2008 and issued an NZ business number of 9429032450279. The registered LTD company has been run by 1 director, named Peter Logan - an active director whose contract started on 12 Dec 2008.
According to our database (last updated on 24 Apr 2024), the company registered 4 addresses: an address for share register at 37 Monmouth Street, Tauranga, Tauranga, 3110 (other address),
37 Monmouth Street, Tauranga, Tauranga, 3110 (shareregister address),
37 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
37 Monmouth Street, Tauranga, Tauranga, 3110 (physical address) among others.
Up to 26 Feb 2021, Logan Elevators 2009 Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Logan, Peter (an individual) located at Rd 3, Tauranga postcode 3173.

Addresses

Other active addresses

Address #4: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 16 Jun 2021

Previous addresses

Address #1: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Jul 2018 to 26 Feb 2021

Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Jan 2009 to 05 Jul 2018

Address #3: C/-cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga, 3112

Registered & physical address used from 12 Dec 2008 to 29 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Logan, Peter Rd 3
Tauranga
3173
New Zealand
Directors

Peter Logan - Director

Appointment date: 12 Dec 2008

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 10 Aug 2022

Address: Birch Ave, Tauranga, 3110 New Zealand

Address used since 27 Jun 2016

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