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General information

Logan Glass Limited

Type: NZ Limited Company (Ltd)
9429036874071
New Zealand Business Number
1143258
Company Number
Registered
Company Status

Logan Glass Limited (issued an NZ business identifier of 9429036874071) was incorporated on 13 Jun 2001. 2 addresses are in use by the company: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 08 May 2020. Logan Glass Limited used more names, namely: Arjee Bhajee Limited from 13 Jun 2001 to 02 Feb 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Glass, Stephen Deane (an individual) located at Rd2, Christchurch. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Glass, Logan George (an individual) - located at Christchurch Central, Christchurch. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical & service 08 May 2020
Last updated:
Directors
Name and Address Role Period
Logan George Glass
Christchurch Central, Christchurch, 8011
Address used since 23 Aug 2017
Director 19 Apr 2002 - current
Stephen Deane Glass
Tai Tapu,
Address used since 22 Aug 2006
Director 20 Jul 2001 - 03 Jul 2007
John Victor Dallison
Christchurch,
Address used since 13 Jun 2001
Director 13 Jun 2001 - 20 Jul 2001
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 24 Apr 2019 - 08 May 2020
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical 11 Feb 2013 - 24 Apr 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered 08 Feb 2013 - 24 Apr 2019
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Physical 08 Feb 2013 - 11 Feb 2013
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 07 Dec 2012 - 08 Feb 2013
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch 8013 Registered & physical 23 Feb 2010 - 07 Dec 2012
Level 8,137 Armagh Street, Christchurch Physical & registered 13 Jun 2001 - 23 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Glass, Stephen Deane
Individual 		Rd2
Christchurch
 13 Jun 2001 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Glass, Logan George
Individual 		Christchurch Central
Christchurch
8011 		13 Jun 2001 - current
Location
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