Lane Electrical Limited, a registered company, was incorporated on 24 Jul 2013. 9429030149540 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been supervised by 1 director, named Brock Stephen Lane - an active director whose contract began on 24 Jul 2013.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Lane Electrical Limited had been using 49A The Esplanade, Eastern Beach, Auckland as their physical address until 12 Dec 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Flat 5, 14 Basalt Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 49a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Physical & registered address used from 24 Jul 2013 to 12 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Alliott Nz Trustee No60 Limited Shareholder NZBN: 9429048327091 |
Newmarket Auckland 1023 New Zealand |
08 Apr 2021 - |
| Individual | Allison, Greer Mageret |
Stonefields Auckland 1072 New Zealand |
29 Nov 2019 - |
| Director | Lane, Brock Stephen |
Stonefields Auckland 1072 New Zealand |
24 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lane, Brock Stephen |
Stonefields Auckland 1072 New Zealand |
24 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allison, Greer Mageret |
Stonefields Auckland 1072 New Zealand |
29 Nov 2019 - |
Brock Stephen Lane - Director
Appointment date: 24 Jul 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Apr 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Dec 2015
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