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Logion Holdings Limited

Type: NZ Limited Company (Ltd)
9429039437945
NZBN
397419
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Unit 4
2 Horlor Street
Naenae, Lower Hutt 5011
New Zealand
Physical & registered & service address used since 20 Sep 2017
Po Box 31208
Lower Hutt
Lower Hutt 5040
New Zealand
Postal & invoice address used since 10 Sep 2019
Unit 4
2 Horlor Street
Naenae, Lower Hutt 5011
New Zealand
Office & delivery address used since 10 Sep 2019

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.

Addresses

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

Contact info
64 04 5673187
Phone
64 27443 0593
06 Sep 2021 Phone
office@jmcoulterflooring.co.nz
10 Sep 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Gilchrist, Alastair Robert 45 Knights Road
Lower Hutt
5010
New Zealand
Individual Coulter, James Melvin Lower Hutt
Directors

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

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