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Logical Repairs And Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041416204
NZBN
5463077
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Map & Associates House, 14 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Aug 2020
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 27 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Fitzgerald, Jacqueline Theresa Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Proctor, Clark Michael Cockle Bay
Auckland
2014
New Zealand
Directors

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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