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Logan Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429035255017
NZBN
1540338
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
66a Tram Gully Road
Rd 4
Waiuku 2684
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2011
66a Tram Gully Road
Rd 4
Waiuku 2684
New Zealand
Physical & registered & service address used since 01 Jul 2011

Logan Holdings (Nz) Limited, a registered company, was registered on 25 Aug 2004. 9429035255017 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 2 directors: Keith Andrew Logan - an active director whose contract started on 25 Aug 2004,
Andrea Jane Logan - an inactive director whose contract started on 25 Aug 2004 and was terminated on 30 Nov 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 66A Tram Gully Road, Rd 4, Waiuku, 2684 (types include: physical, registered).
Logan Holdings (Nz) Limited had been using Level 1, 7 Hall Street, Pukekohe as their registered address up until 01 Jul 2011.
One entity owns all company shares (exactly 500 shares) - Logan, Keith Andrew - located at 2684, Awhitu.

Addresses

Previous address

Address #1: Level 1, 7 Hall Street, Pukekohe New Zealand

Registered & physical address used from 25 Aug 2004 to 01 Jul 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Logan, Keith Andrew Awhitu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, Andrea Jane Ngatea
Ngatea
3503
New Zealand
Directors

Keith Andrew Logan - Director

Appointment date: 25 Aug 2004

Address: Waiuku, 2684 New Zealand

Address used since 23 Jun 2011


Andrea Jane Logan - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 30 Nov 2017

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 14 Dec 2013

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Logan Process Systems Limited
66a Tram Gully Road

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