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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hamer, Steven John |
Hamilton East Hamilton 3216 New Zealand |
15 Nov 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Gibson, Graeme |
Lower Hutt |
15 Nov 2006 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Ermenyi, Juan |
Belmont Lower Hutt |
15 Nov 2006 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Graham, Iain |
Southbank Melbourne 3006 Australia |
15 Nov 2006 - |
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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