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.
Previous address
Address #1: Level 1, 7 Hall Street, Pukekohe New Zealand
Registered & physical address used from 25 Aug 2004 to 01 Jul 2011
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Logan, Keith Andrew |
Awhitu |
25 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, Andrea Jane |
Ngatea Ngatea 3503 New Zealand |
25 Aug 2004 - 06 Jun 2018 |
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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