Logan Brooke Communications Limited
Type: NZ Limited Company (Ltd)Logan Brooke Communications Limited (issued an NZ business identifier of 9429035926061) was incorporated on 16 Jun 2003. 4 addresses are currently in use by the company: 559 Shortland Street, Auckland, 1140 (type: registered, service). Level 1, 60 Broadway, Newmarket, Auckland had been their physical address, up to 23 Jun 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Roberts, Lisa (an individual) located at Rd 9, Pukehina postcode 3189,
Hawkins, Melanie (an individual) located at Rd 9, Pukehina postcode 3189,
Rangihika, James (an individual) located at Rd 9, Pukehina postcode 3189. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hawkins, Melanie (an individual) - located at Rd 9, Pukehina. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rangihika, James, located at Rd 9, Pukehina (an individual). "Advertising agency operation" (business classification M694010) is the classification the ABS issued to Logan Brooke Communications Limited. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Jun 2020 |
| 559 Shortland Street, Auckland, 1140 | Registered & service | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Gordon Rangihika
Rd 9, Pukehina, 3189
Address used since 09 Mar 2024
Tauranga, 3116
Address used since 22 Dec 2021
Freemans Bay, Auckland, 1011
Address used since 13 Jun 2017 |
Director | 16 Jun 2003 - current |
| C/o Betterco Accounting Limited, Level 1, 48 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Sep 2019 - 23 Jun 2020 |
| 101 Pakenham Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Nov 2018 - 11 Sep 2019 |
| 101 Pakenham Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Nov 2016 - 08 Nov 2018 |
| Suite 3.4 Cumulus Building, 8a Cleveland Road Parnell, Auckland City, 1052 | Registered & physical | 08 Aug 2011 - 16 Nov 2016 |
| Level 9 Peace Tower, 2 St Martins Lane, Auckland City | Registered & physical | 08 Oct 2004 - 08 Aug 2011 |
| 58 Queen Street, Northcote Point, Auckland, New Zealand | Registered & physical | 16 Jun 2003 - 08 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Lisa Individual |
Rd 9 Pukehina 3189 |
14 Nov 2005 - current |
|
Hawkins, Melanie Individual |
Rd 9 Pukehina 3189 |
14 Nov 2005 - current |
|
Rangihika, James Individual |
Rd 9 Pukehina 3189 |
16 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Melanie Individual |
Rd 9 Pukehina 3189 |
14 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangihika, James Individual |
Rd 9 Pukehina 3189 |
16 Jun 2003 - current |
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