Van Loghem Investments Limited

Van Loghem Investments Limited, a registered company, was registered on 24 Feb 1995. 9429038640124 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been run by 1 director, named Philip Noel Van Loghem - an active director whose contract started on 24 Feb 1995.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (category: physical, registered).
Van Loghem Investments Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 18 Jul 2019.
Old names used by this company, as we found at BizDb, included: from 17 Mar 1997 to 21 Aug 2003 they were called Plantation Cottage Limited, from 24 Feb 1995 to 17 Mar 1997 they were called Compliance Marketing Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Albert Trustees Limited (an entity) located at Auckland postcode 1010,
Van Loghem, Philip Noel (an individual) located at Whangarei, Northland postcode 0173.

Principal place of activity

4b Prospect Terrace, Milford, Auckland, 0620 New Zealand

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 18 Jul 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 07 Oct 2013 to 29 Sep 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 27 Sep 2012 to 07 Oct 2013

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 27 Sep 2012 to 29 Sep 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 30 Jun 2010 to 27 Sep 2012

Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 08 Mar 2006 to 30 Jun 2010

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 05 Oct 2001 to 08 Mar 2006

Address: 6 B Wedgewood Street, Katikati

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address: 6 B Wedgewood Street, Katikati

Registered address used from 05 Oct 2001 to 08 Mar 2006

Address: 6 B Wedgewood Street, Kati Kati

Registered & physical address used from 05 Sep 2000 to 05 Oct 2001

Address: C/- P N Van Loghem, Poripori Road, R D 2, Tauranga

Physical address used from 30 Sep 1997 to 05 Sep 2000

Address: Poripori Road, R D 2, Tauranga

Registered address used from 30 Sep 1997 to 05 Sep 2000

Previous Shareholders

Philip Noel Van Loghem - Director

Appointment date: 24 Feb 1995