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Logan Distribution Limited

Type: NZ Limited Company (Ltd)
9429031350822
NZBN
3164507
Company Number
Registered
Company Status
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
45 Seaview Road
Paremata
Porirua 5024
New Zealand
Registered & physical & service address used since 18 Apr 2016

Logan Distribution Limited, a registered company, was incorporated on 07 Oct 2010. 9429031350822 is the number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company has been classified. The company has been managed by 4 directors: Ricky Keith Logan - an active director whose contract started on 10 May 2011,
Bryan Keith Puklowski - an active director whose contract started on 08 Apr 2016,
Andrew Bruce Robertson - an active director whose contract started on 08 Apr 2016,
Keith James Simpson - an inactive director whose contract started on 07 Oct 2010 and was terminated on 10 May 2011.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical).
Logan Distribution Limited had been using 38A Spartan Road, Takanini, Takanini as their registered address up until 18 Apr 2016.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 306 shares (25.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 306 shares (25.5 per cent). Finally we have the third share allotment (588 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 38a Spartan Road, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 16 Aug 2013 to 18 Apr 2016

Address: 4 Westbrook Avenue, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 07 Oct 2010 to 16 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 306
Individual Puklowski, Bryan Keith Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 306
Individual Robertson, Andrew Bruce West End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 588
Director Logan, Ricky Keith Takanini
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Keith James Rd 2
Drury
2578
New Zealand
Director Keith James Simpson Rd 2
Drury
2578
New Zealand
Directors

Ricky Keith Logan - Director

Appointment date: 10 May 2011

Address: Takanini, Auckland, 2105 New Zealand

Address used since 21 Jul 2014


Bryan Keith Puklowski - Director

Appointment date: 08 Apr 2016

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 08 Apr 2016


Andrew Bruce Robertson - Director

Appointment date: 08 Apr 2016

Address: West End, Palmerston North, 4410 New Zealand

Address used since 08 Apr 2016


Keith James Simpson - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 10 May 2011

Address: Rd 2, Drury, 2578 New Zealand

Address used since 07 Oct 2010

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Swanson 22 Limited
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All About Tax Limited
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Seaview Corporation Limited
45 Seaview Road

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