General information
Logan Elevators 2009 Limited
Type: NZ Limited Company (Ltd)9429032450279
New Zealand Business Number
2196656
Company Number
Registered
Company Status
Logan Elevators 2009 Limited (NZBN 9429032450279) was started on 12 Dec 2008. 6 addresess are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: other, shareregister). 30 Cameron Road, Tauranga had been their physical address, up to 26 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Logan, Peter (an individual) located at Rd 3, Tauranga postcode 3173. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) | 11 Aug 2009 |
| Real Chartered Accountants Limited, 30 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) | 27 Jun 2018 |
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Logan
Rd 3, Tauranga, 3173
Address used since 10 Aug 2022
Birch Ave, Tauranga, 3110
Address used since 27 Jun 2016 |
Director | 12 Dec 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 05 Jul 2018 - 26 Feb 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 29 Jan 2009 - 05 Jul 2018 |
| C/-cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga, 3112 | Registered & physical | 12 Dec 2008 - 29 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Peter Individual |
Rd 3 Tauranga 3173 |
12 Dec 2008 - current |
Location
Companies nearby
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |