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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Glass, Stephen Deane |
Rd2 Christchurch New Zealand |
13 Jun 2001 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Glass, Logan George |
Christchurch Central Christchurch 8011 New Zealand |
13 Jun 2001 - |
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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