General information
Logan Industries Limited
Type: NZ Limited Company (Ltd)9429037771881
New Zealand Business Number
923167
Company Number
Registered
Company Status
Logan Industries Limited (issued an NZ business number of 9429037771881) was incorporated on 04 Sep 1998. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fabian, Warren James (an individual) located at Riverhead, Auckland postcode 0820. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Fabian
Riverhead, Auckland, 0820
Address used since 21 Aug 2015 |
Director | 09 Sep 1998 - current |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 09 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 04 Oct 2019 |
| Rsm New Zealand (auckland), 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 28 Jul 2017 - 30 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 28 Jul 2017 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Registered & physical | 06 May 2005 - 17 Feb 2011 |
| The Offices Of Messrs Chamberlains, Solicitors, Level 9, Arthur Anderson, Tower, 209 Queen Str, Auckland | Registered | 12 Apr 2000 - 06 May 2005 |
| The Offices Of Messrs Chamberlains, Solicitors, Level 9, Arthur Anderson, Tower, 209 Queen Str, Auckland | Physical | 07 Sep 1998 - 06 May 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabian, Warren James Individual |
Riverhead Auckland 0820 |
04 Sep 1998 - current |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |