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Logos Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429039939692
NZBN
243872
Company Number
Registered
Company Status
Current address
22-24 Victoria Street
Cambridge New Zealand
Service & physical address used since 24 Feb 2004
22-24 Victoria Street
Cambridge
Waikato 3434
New Zealand
Registered address used since 17 Feb 2020

Logos Business Solutions Limited was launched on 08 Jun 1984 and issued a business number of 9429039939692. This registered LTD company has been managed by 2 directors: Michael Gerard Overwater - an active director whose contract began on 16 Feb 1990,
Franciscus Johannes Ignatius Overwater - an inactive director whose contract began on 16 Feb 1990 and was terminated on 07 Feb 2003.
As stated in BizDb's information (updated on 21 Apr 2024), this company registered 1 address: 22-24 Victoria Street, Cambridge, Waikato, 3434 (type: registered, physical).
Up until 17 Feb 2020, Logos Business Solutions Limited had been using 22-24 Victoria Street, Cambridge as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Overwater, Michael Gerard (an individual) located at Frankton, Hamilton postcode 3204,
Hogan, Geoffrey John (an individual) located at Leamington, Cambridge postcode 3432.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Overwater, Michael Gerard - located at Frankton, Hamilton.

Addresses

Previous addresses

Address #1: 22-24 Victoria Street, Cambridge New Zealand

Registered address used from 24 Feb 2004 to 17 Feb 2020

Address #2: 1 Victoria Street, Cambridge

Physical address used from 01 Jul 1997 to 24 Feb 2004

Address #3: C/o S.f.mclellan, 26 Duke Street, Cambridge

Registered address used from 12 Feb 1993 to 24 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Overwater, Michael Gerard Frankton
Hamilton
3204
New Zealand
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Overwater, Michael Gerard Frankton
Hamilton
3204
New Zealand
Directors

Michael Gerard Overwater - Director

Appointment date: 16 Feb 1990

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Apr 2015


Franciscus Johannes Ignatius Overwater - Director (Inactive)

Appointment date: 16 Feb 1990

Termination date: 07 Feb 2003

Address: Cambridge,

Address used since 16 Feb 1990

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