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Loginworth Limited

Type: NZ Limited Company (Ltd)
9429041671115
NZBN
5648688
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
26 Somerville Road
Shelly Park
Auckland 2014
New Zealand
Physical & service & registered address used since 22 Oct 2020

Loginworth Limited was registered on 01 Apr 2015 and issued an NZ business number of 9429041671115. This registered LTD company has been run by 3 directors: Dean Whitworth - an active director whose contract began on 01 Apr 2015,
Pavel Loginov - an inactive director whose contract began on 01 Apr 2015 and was terminated on 18 Nov 2020,
Arina Netesova - an inactive director whose contract began on 01 Apr 2015 and was terminated on 18 Nov 2020.
As stated in BizDb's database (updated on 19 Mar 2024), this company filed 1 address: 26 Somerville Road, Shelly Park, Auckland, 2014 (category: physical, service).
Until 22 Oct 2020, Loginworth Limited had been using 10 Pelorus Place, Pakuranga, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Whitworth, Dean (a director) located at Shelly Park, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whitworth, Dean - located at Shelly Park, Auckland. Loginworth Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

26 Somerville Road, Shelly Park, Auckland, 2014 New Zealand


Previous address

Address: 10 Pelorus Place, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 01 Apr 2015 to 22 Oct 2020

Contact info
64 21 738028
Phone
dean@polymerengineering.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Whitworth, Dean Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whitworth, Dean Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loginov, Pavel Shelly Park
Auckland
2014
New Zealand
Individual Netesova, Arina Shelly Park
Auckland
2014
New Zealand
Directors

Dean Whitworth - Director

Appointment date: 01 Apr 2015

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 14 Oct 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2015


Pavel Loginov - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 18 Nov 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 14 Oct 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Jan 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Apr 2015


Arina Netesova - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 18 Nov 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 14 Oct 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Jan 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Apr 2015

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