Logan Industries Limited, a registered company, was registered on 04 Sep 1998. 9429037771881 is the NZ business number it was issued. The company has been run by 2 directors: Warren James Fabian - an active director whose contract began on 09 Sep 1998,
Kerry Charles Goldstone - an inactive director whose contract began on 04 Sep 1998 and was terminated on 09 Sep 1998.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Logan Industries Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Fabian, Warren James - located at 2013, Riverhead, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Oct 2019
Address: Rsm New Zealand (auckland), 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 28 Jul 2017 to 30 May 2018
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 28 Jul 2017
Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Registered & physical address used from 06 May 2005 to 17 Feb 2011
Address: The Offices Of Messrs Chamberlains, Solicitors, Level 9, Arthur Anderson, Tower, 209 Queen Str, Auckland
Registered address used from 12 Apr 2000 to 06 May 2005
Address: The Offices Of Messrs Chamberlains, Solicitors, Level 9, Arthur Anderson, Tower, 209 Queen Str, Auckland
Physical address used from 07 Sep 1998 to 06 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fabian, Warren James |
Riverhead Auckland 0820 New Zealand |
04 Sep 1998 - |
Warren James Fabian - Director
Appointment date: 09 Sep 1998
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 21 Aug 2015
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 09 Sep 1998
Address: Epsom, Auckland,
Address used since 04 Sep 1998
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