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Logger & Sons Limited

Type: NZ Limited Company (Ltd)
9429031691833
NZBN
2392432
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Oct 2019

Logger & Sons Limited, a registered company, was started on 28 Jan 2010. 9429031691833 is the NZ business number it was issued. The company has been supervised by 2 directors: Pauline Michelle Suzette Logger-De Roos - an active director whose contract began on 28 Jan 2010,
Peter Alexander Logger - an active director whose contract began on 28 Jan 2010.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Logger & Sons Limited had been using 103B West Coast Road, Glen Eden, Auckland as their physical address until 24 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 103b West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 16 Feb 2017 to 24 Oct 2019

Address: 21 Evans Rd, Glen Eden New Zealand

Physical & registered address used from 28 Jan 2010 to 16 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Logger-de Roos, Pauline Michelle Suzette Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Logger, Peter Alexander Rd 3
Tauranga
3173
New Zealand
Directors

Pauline Michelle Suzette Logger-de Roos - Director

Appointment date: 28 Jan 2010

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Feb 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 09 Mar 2015


Peter Alexander Logger - Director

Appointment date: 28 Jan 2010

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Feb 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 09 Mar 2015

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