Logan Brooke Communications Limited, a registered company, was launched on 16 Jun 2003. 9429035926061 is the NZ business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been classified. This company has been supervised by 1 director, named James Gordon Rangihika - an active director whose contract began on 16 Jun 2003.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 559 Shortland Street, Auckland, 1140 (type: registered, service).
Logan Brooke Communications Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their physical address until 23 Jun 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
C/o Betterco Accounting Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 23 Jun 2020
Address #2: 101 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2018 to 11 Sep 2019
Address #3: 101 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2016 to 08 Nov 2018
Address #4: Suite 3.4 Cumulus Building, 8a Cleveland Road Parnell, Auckland City, 1052 New Zealand
Registered & physical address used from 08 Aug 2011 to 16 Nov 2016
Address #5: Level 9 Peace Tower, 2 St Martins Lane, Auckland City New Zealand
Registered & physical address used from 08 Oct 2004 to 08 Aug 2011
Address #6: 58 Queen Street, Northcote Point, Auckland, New Zealand
Registered & physical address used from 16 Jun 2003 to 08 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Roberts, Lisa |
Rd 9 Pukehina 3189 New Zealand |
14 Nov 2005 - |
| Individual | Hawkins, Melanie |
Rd 9 Pukehina 3189 New Zealand |
14 Nov 2005 - |
| Individual | Rangihika, James |
Rd 9 Pukehina 3189 New Zealand |
16 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawkins, Melanie |
Rd 9 Pukehina 3189 New Zealand |
14 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rangihika, James |
Rd 9 Pukehina 3189 New Zealand |
16 Jun 2003 - |
James Gordon Rangihika - Director
Appointment date: 16 Jun 2003
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 09 Mar 2024
Address: Tauranga, 3116 New Zealand
Address used since 22 Dec 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Jun 2017
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