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Logos House Limited

Type: NZ Limited Company (Ltd)
9429035732440
NZBN
1415941
Company Number
Registered
Company Status
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 14 Nov 2013

Logos House Limited, a registered company, was launched on 29 Oct 2003. 9429035732440 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mary Annette Stevens - an active director whose contract started on 29 Oct 2003,
Ewing Stevens - an active director whose contract started on 29 Oct 2003.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: physical, service).
Logos House Limited had been using 2 Belgium Street, Ostend, Waiheke Island as their registered address up until 14 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 09 Nov 2011 to 14 Nov 2013

Address: C- Harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island New Zealand

Registered & physical address used from 29 Oct 2003 to 09 Nov 2011

Address: C/- Harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island New Zealand

Registered & physical address used from 29 Oct 2003 to 09 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stevens, Ewing Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stevens, Mary Annette Rd 1
Alexandra
9391
New Zealand
Directors

Mary Annette Stevens - Director

Appointment date: 29 Oct 2003

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 03 Nov 2014


Ewing Stevens - Director

Appointment date: 29 Oct 2003

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 03 Nov 2014

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