Logion Holdings Limited, a registered company, was registered on 11 Jul 1988. 9429039437945 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been managed by 3 directors: James Melvin Coulter - an active director whose contract started on 27 Jun 1991,
Agnes Glen Coulter - an inactive director whose contract started on 01 Aug 1997 and was terminated on 01 Oct 1997,
Houston James Coulter - an inactive director whose contract started on 27 Jun 1991 and was terminated on 01 Aug 1997.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 31208, Lower Hutt, Lower Hutt, 5040 (category: postal, office).
Logion Holdings Limited had been using Unit 4, 2 Horlor Street, Naenae, Lower Hutt as their physical address up until 20 Sep 2017.
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gilchrist, Alastair Robert (an individual) located at 45 Knights Road, Lower Hutt postcode 5010,
Coulter, James Melvin (an individual) located at Lower Hutt.
Principal place of activity
Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 New Zealand
Physical address used from 24 Jun 1997 to 20 Sep 2017
Address #2: Unit 4, 2 Horler Street, Naenae, Lower Hutt New Zealand
Registered address used from 19 Nov 1992 to 20 Sep 2017
Address #3: Messrs Watson And Mccarroll, Chartered Accountants, 33 Waterloo Road, Lower Hutt
Registered address used from 18 Nov 1992 to 19 Nov 1992
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Gilchrist, Alastair Robert |
45 Knights Road Lower Hutt 5010 New Zealand |
11 Jul 1988 - |
Individual | Coulter, James Melvin |
Lower Hutt |
11 Jul 1988 - |
James Melvin Coulter - Director
Appointment date: 27 Jun 1991
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Sep 2015
Agnes Glen Coulter - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 01 Oct 1997
Address: Petone, Wellington,
Address used since 01 Aug 1997
Houston James Coulter - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 01 Aug 1997
Address: Petone, Wellington,
Address used since 27 Jun 1991
Prisma Lighting Limited
Unit 1, 2 Horlor Street
J M Coulter Flooring Limited
Unit 4
Atkinson Agencies Limited
1/125 Naenae Road
Vehicle Technologies (2017) Limited
Unit 2/125 Naenae Road
Adada 1 Limited
118 Naenae Road
Windy City Cycle Xcessories Limited
23 Gregory Street
Awaroa Industries Limited
277 Waiwhetu Road
Daslr Limited
69 Rutherford Street
Dgm Business Holdings Limited
81 Queens Grove
Hutt Valley Hospo Properties Limited
5 Vogel Street
Myriad Productions & Engineering Limited
15 Fairfield Avenue
Queens Wharf Offices Limited
15 Junction Street