General information

Logical Repairs And Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041416204
New Zealand Business Number
5463077
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Logical Repairs and Maintenance Limited (issued an NZBN of 9429041416204) was incorporated on 17 Sep 2014. 4 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 8A Sylvia Park Road, Mount Wellington, Auckland had been their registered address, until 04 Aug 2020. Logical Repairs and Maintenance Limited used other aliases, namely: Logical Redevelopments Limited from 17 Sep 2014 to 27 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fitzgerald, Jacqueline Theresa (a director) located at Cockle Bay, Auckland postcode 2014. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Logical Repairs and Maintenance Limited. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Map & Associates House, 14 Knox Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 04 Aug 2020
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 27 Jul 2023
Directors
Name and Address Role Period
Jacqueline Theresa Fitzgerald
Cockle Bay, Auckland, 2014
Address used since 24 Jul 2020
Director 24 Jul 2020 - current
Martin Quinton Fine
Havelock North, Hastings, 4130
Address used since 24 Jul 2020
Lake Tarawera, Rotorua, 4130
Address used since 05 Apr 2019
Lake Tarawera, Rotorua, 3076
Address used since 11 Jul 2016
Director 23 Oct 2015 - 12 Jul 2022
Clark Michael Proctor
Cockle Bay, Auckland, 2014
Address used since 17 Sep 2014
Director 17 Sep 2014 - 26 Jun 2020
Addresses
Previous address Type Period
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical 24 Mar 2017 - 04 Aug 2020
14 Knox Street, Hamilton, 3240 Physical & registered 17 Sep 2014 - 24 Mar 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fitzgerald, Jacqueline Theresa
Director
Cockle Bay
Auckland
2014
19 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Proctor, Clark Michael
Individual
Cockle Bay
Auckland
2014
17 Sep 2014 - 19 Jul 2023
Location
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