Lograve Investments Limited was started on 27 May 2003 and issued an NZ business identifier of 9429035982210. The registered LTD company has been supervised by 2 directors: Helen Yvonne Logan - an active director whose contract began on 27 May 2003,
Stephen John Logan - an active director whose contract began on 27 May 2003.
As stated in our data (last updated on 06 Mar 2024), the company uses 1 address: 50 Ocean Road, Paraparaumu Beach, Paraparaumu, 5032 (types include: postal, office).
Up to 05 Oct 2016, Lograve Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Logan, Helen Yvonne (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Logan, Stephen John - located at Paraparaumu Beach, Paraparaumu. Lograve Investments Limited was classified as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
50 Ocean Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jan 2016 to 05 Oct 2016
Address #2: 50 Ocean Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 May 2003 to 26 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Logan, Helen Yvonne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
31 Aug 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Logan, Stephen John |
Paraparaumu Beach Paraparaumu |
27 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, Helen Yvonne |
Paraparaumu Beach Paraparaumu |
27 May 2003 - 20 Jan 2016 |
Helen Yvonne Logan - Director
Appointment date: 27 May 2003
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 May 2003
Stephen John Logan - Director
Appointment date: 27 May 2003
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 May 2003
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