General information

Logear Limited

Type: NZ Limited Company (Ltd)

9429033788487

New Zealand Business Number

1879103

Company Number

Registered

Company Status

Logear Limited (issued a business number of 9429033788487) was started on 15 Nov 2006. 4 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). Level 3, 20 Daly Street, Lower Hutt had been their physical address, until 03 Apr 2017. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Hamer, Steven John (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Gibson, Graeme (an individual) - located at Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Ermenyi, Juan, located at Belmont, Lower Hutt (an individual). Businesscheck's data was last updated on 07 May 2025.

Current address	Type	Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010	Registered & physical & service	03 Apr 2017
81 The Esplanade, Petone, Lower Hutt, 5012	Registered & service	19 Mar 2025

Last updated: 07 May 2025

Directors

Name and Address	Role	Period
Steven John Hamer Kamo, Whangarei, 0112 Address used since 12 Feb 2019 Hamilton East, Hamilton, 3216 Address used since 24 Mar 2011	Director	15 Nov 2006 - current
Juan Ermenyi Belmont, Lower Hutt, 5010 Address used since 15 Nov 2006	Director	15 Nov 2006 - current
Graeme Gibson Kelson, Lower Hutt, 5010 Address used since 18 Mar 2016	Director	15 Nov 2006 - current
Iain Graham Southbank, Melbourne, 3006 Address used since 13 Nov 2020 Kelson, Lower Hutt, 5010 Address used since 18 Mar 2016	Director	15 Nov 2006 - current

Addresses

Previous address	Type	Period
Level 3, 20 Daly Street, Lower Hutt, 5010	Physical & registered	10 Oct 2012 - 03 Apr 2017
Level 1, 46 Victoria Street, Alicetown, Lower Hutt	Physical & registered	15 Nov 2006 - 10 Oct 2012

Financial Data

Financial info

120

Total number of Shares

March

Annual return filing month

31 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30

Shareholder Name	Address	Period
Hamer, Steven John Individual	Hamilton East Hamilton 3216	15 Nov 2006 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Gibson, Graeme Individual	Lower Hutt	15 Nov 2006 - current

Shares Allocation #3 Number of Shares: 30

Shareholder Name	Address	Period
Ermenyi, Juan Individual	Belmont Lower Hutt	15 Nov 2006 - current

Shares Allocation #4 Number of Shares: 30

Shareholder Name	Address	Period
Graham, Iain Individual	Southbank Melbourne 3006	15 Nov 2006 - current

Location

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