Logion Holdings Limited
Type: NZ Limited Company (Ltd)Logion Holdings Limited (issued a New Zealand Business Number of 9429039437945) was launched on 11 Jul 1988. 6 addresess are in use by the company: Po Box 31208, Lower Hutt, Lower Hutt, 5040 (type: postal, office). Unit 4, 2 Horlor Street, Naenae, Lower Hutt had been their physical address, until 20 Sep 2017. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Gilchrist, Alastair Robert (an individual) located at 45 Knights Road, Lower Hutt postcode 5010,
Coulter, James Melvin (an individual) located at Lower Hutt. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Logion Holdings Limited. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 | Physical & registered & service | 20 Sep 2017 |
| Po Box 31208, Lower Hutt, Lower Hutt, 5040 | Postal & invoice | 10 Sep 2019 |
| Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 | Office & delivery | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Melvin Coulter
Woburn, Lower Hutt, 5010
Address used since 08 Sep 2015 |
Director | 27 Jun 1991 - current |
|
Agnes Glen Coulter
Petone, Wellington,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 01 Oct 1997 |
|
Houston James Coulter
Petone, Wellington,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 01 Aug 1997 |
| Unit 4 , 2 Horlor Street , Naenae, Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 | Physical | 24 Jun 1997 - 20 Sep 2017 |
| Unit 4, 2 Horler Street, Naenae, Lower Hutt | Registered | 19 Nov 1992 - 20 Sep 2017 |
| Messrs Watson And Mccarroll, Chartered Accountants, 33 Waterloo Road, Lower Hutt | Registered | 18 Nov 1992 - 19 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Alastair Robert Individual |
45 Knights Road Lower Hutt 5010 |
11 Jul 1988 - current |
|
Coulter, James Melvin Individual |
Lower Hutt |
11 Jul 1988 - current |
 |
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