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Logear Limited

Type: NZ Limited Company (Ltd)
9429033788487
NZBN
1879103
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Apr 2017

Logear Limited, a registered company, was registered on 15 Nov 2006. 9429033788487 is the NZBN it was issued. The company has been run by 4 directors: Steven John Hamer - an active director whose contract began on 15 Nov 2006,
Juan Ermenyi - an active director whose contract began on 15 Nov 2006,
Graeme Gibson - an active director whose contract began on 15 Nov 2006,
Iain Graham - an active director whose contract began on 15 Nov 2006.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Logear Limited had been using Level 3, 20 Daly Street, Lower Hutt as their physical address up to 03 Apr 2017.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25 per cent). Lastly there is the 3rd share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Oct 2012 to 03 Apr 2017

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Physical & registered address used from 15 Nov 2006 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hamer, Steven John Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Gibson, Graeme Lower Hutt
Shares Allocation #3 Number of Shares: 30
Individual Ermenyi, Juan Belmont
Lower Hutt
Shares Allocation #4 Number of Shares: 30
Individual Graham, Iain Southbank
Melbourne
3006
Australia
Directors

Steven John Hamer - Director

Appointment date: 15 Nov 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 12 Feb 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 24 Mar 2011


Juan Ermenyi - Director

Appointment date: 15 Nov 2006

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 15 Nov 2006


Graeme Gibson - Director

Appointment date: 15 Nov 2006

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 18 Mar 2016


Iain Graham - Director

Appointment date: 15 Nov 2006

Address: Southbank, Melbourne, 3006 Australia

Address used since 13 Nov 2020

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 18 Mar 2016

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