Logical Repairs and Maintenance Limited, a registered company, was launched on 17 Sep 2014. 9429041416204 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 3 directors: Jacqueline Theresa Fitzgerald - an active director whose contract started on 24 Jul 2020,
Martin Quinton Fine - an inactive director whose contract started on 23 Oct 2015 and was terminated on 12 Jul 2022,
Clark Michael Proctor - an inactive director whose contract started on 17 Sep 2014 and was terminated on 26 Jun 2020.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Logical Repairs and Maintenance Limited had been using 8A Sylvia Park Road, Mount Wellington, Auckland as their registered address up until 04 Aug 2020.
Old names for the company, as we established at BizDb, included: from 17 Sep 2014 to 27 Oct 2015 they were called Logical Redevelopments Limited.
One entity owns all company shares (exactly 100 shares) - Fitzgerald, Jacqueline Theresa - located at 2013, Cockle Bay, Auckland.
Previous addresses
Address #1: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 24 Mar 2017 to 04 Aug 2020
Address #2: 14 Knox Street, Hamilton, 3240 New Zealand
Physical & registered address used from 17 Sep 2014 to 24 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fitzgerald, Jacqueline Theresa |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Proctor, Clark Michael |
Cockle Bay Auckland 2014 New Zealand |
17 Sep 2014 - 19 Jul 2023 |
Jacqueline Theresa Fitzgerald - Director
Appointment date: 24 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2020
Martin Quinton Fine - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 12 Jul 2022
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 24 Jul 2020
Address: Lake Tarawera, Rotorua, 4130 New Zealand
Address used since 05 Apr 2019
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 11 Jul 2016
Clark Michael Proctor - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 26 Jun 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 17 Sep 2014
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