General information

Loginworth Limited

Type: NZ Limited Company (Ltd)
9429041671115
New Zealand Business Number
5648688
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Loginworth Limited (issued an NZ business number of 9429041671115) was started on 01 Apr 2015. 2 addresses are currently in use by the company: 26 Somerville Road, Shelly Park, Auckland, 2014 (type: physical, service). 10 Pelorus Place, Pakuranga, Auckland had been their physical address, up to 22 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Whitworth, Dean (a director) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whitworth, Dean (a director) - located at Shelly Park, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Loginworth Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
26 Somerville Road, Shelly Park, Auckland, 2014 Physical & service & registered 22 Oct 2020
Contact info
64 21 738028
Phone (Phone)
dean@polymerengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Whitworth
Shelly Park, Auckland, 2014
Address used since 14 Oct 2020
Pakuranga, Auckland, 2010
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Pavel Loginov
Shelly Park, Auckland, 2014
Address used since 14 Oct 2020
Pakuranga, Auckland, 2010
Address used since 07 Jan 2020
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2015
Director 01 Apr 2015 - 18 Nov 2020
Arina Netesova
Shelly Park, Auckland, 2014
Address used since 14 Oct 2020
Pakuranga, Auckland, 2010
Address used since 07 Jan 2020
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2015
Director 01 Apr 2015 - 18 Nov 2020
Addresses
Principal place of activity
26 Somerville Road , Shelly Park , Auckland , 2014
Previous address Type Period
10 Pelorus Place, Pakuranga, Auckland, 2010 Physical & registered 01 Apr 2015 - 22 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Whitworth, Dean
Director
Shelly Park
Auckland
2014
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitworth, Dean
Director
Shelly Park
Auckland
2014
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Loginov, Pavel
Individual
Shelly Park
Auckland
2014
01 Apr 2015 - 18 Nov 2020
Netesova, Arina
Individual
Shelly Park
Auckland
2014
01 Apr 2015 - 18 Nov 2020
Location
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