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Logan Glass Limited

Type: NZ Limited Company (Ltd)
9429036874071
NZBN
1143258
Company Number
Registered
Company Status
Current address
Flat 2, 63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 08 May 2020

Logan Glass Limited, a registered company, was started on 13 Jun 2001. 9429036874071 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Logan George Glass - an active director whose contract started on 19 Apr 2002,
Stephen Deane Glass - an inactive director whose contract started on 20 Jul 2001 and was terminated on 03 Jul 2007,
John Victor Dallison - an inactive director whose contract started on 13 Jun 2001 and was terminated on 20 Jul 2001.
Last updated on 15 May 2024, the BizDb data contains detailed information about 1 address: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (category: registered, physical).
Logan Glass Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 08 May 2020.
Other names for the company, as we identified at BizDb, included: from 13 Jun 2001 to 02 Feb 2011 they were called Arjee Bhajee Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Apr 2019 to 08 May 2020

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical address used from 11 Feb 2013 to 24 Apr 2019

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered address used from 08 Feb 2013 to 24 Apr 2019

Address: Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Physical address used from 08 Feb 2013 to 11 Feb 2013

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Dec 2012 to 08 Feb 2013

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch 8013 New Zealand

Registered & physical address used from 23 Feb 2010 to 07 Dec 2012

Address: Level 8,137 Armagh Street, Christchurch

Physical & registered address used from 13 Jun 2001 to 23 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Glass, Stephen Deane Rd2
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Glass, Logan George Christchurch Central
Christchurch
8011
New Zealand
Directors

Logan George Glass - Director

Appointment date: 19 Apr 2002

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 23 Aug 2017


Stephen Deane Glass - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 03 Jul 2007

Address: Tai Tapu,

Address used since 22 Aug 2006


John Victor Dallison - Director (Inactive)

Appointment date: 13 Jun 2001

Termination date: 20 Jul 2001

Address: Christchurch,

Address used since 13 Jun 2001

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