Lanzpec Limited, a registered company, was registered on 20 Dec 2011. 9429030840799 is the number it was issued. "Gardening service" (ANZSIC N731320) is how the company was classified. The company has been supervised by 2 directors: Melissa Anne Granich - an active director whose contract began on 20 Dec 2011,
Matthew Ante Granich - an active director whose contract began on 20 Dec 2011.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 10 Bdo Tower, 19 Como Street, Takapuna, 0622 (registered address),
Level 10 Bdo Tower, 19 Como Street, Takapuna, 0622 (service address),
51 Waymau Lane, Coatesville, 0792 (registered address),
51 Waymau Lane, Coatesville, 0792 (physical address) among others.
Lanzpec Limited had been using 11 Blackwood Road, Silverdale as their registered address until 05 Aug 2021.
Former names for this company, as we identified at BizDb, included: from 19 Dec 2011 to 31 Aug 2018 they were called Expandable Concepts Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
51 Waymau Lane, Coatesville, 0792 New Zealand
Previous addresses
Address #1: 11 Blackwood Road, Silverdale, 0932 New Zealand
Registered address used from 12 Sep 2018 to 05 Aug 2021
Address #2: 11 Blackwood Road, Silverdale, 0932 New Zealand
Physical address used from 10 Sep 2018 to 05 Aug 2021
Address #3: 11 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 22 Feb 2017 to 12 Sep 2018
Address #4: 11 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 03 Jun 2015 to 10 Sep 2018
Address #5: Flat 2, 6b Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Registered address used from 20 Dec 2011 to 22 Feb 2017
Address #6: Flat 2, 6b Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 20 Dec 2011 to 03 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 |
Takapuna Auckland 0622 New Zealand |
16 May 2023 - |
| Director | Granich, Matthew Ante |
Coatesville 0792 New Zealand |
20 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Granich, Melissa Anne |
Coatesville 0792 New Zealand |
11 Jul 2018 - |
| Entity (NZ Limited Company) | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 |
Takapuna Auckland 0622 New Zealand |
16 May 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Granich, Melissa Anne |
Coatesville 0792 New Zealand |
11 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Granich, Matthew Ante |
Coatesville 0792 New Zealand |
20 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Holmes, Melissa Anne |
Silverdale Silverdale 0932 New Zealand |
20 Dec 2011 - 11 Jul 2018 |
Melissa Anne Granich - Director
Appointment date: 20 Dec 2011
Address: Coatesville, 0792 New Zealand
Address used since 15 Jul 2021
Address: Silverdale, 0932 New Zealand
Address used since 31 Aug 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 May 2015
Matthew Ante Granich - Director
Appointment date: 20 Dec 2011
Address: Coatesville, 0792 New Zealand
Address used since 15 Jul 2021
Address: Silverdale, 0932 New Zealand
Address used since 31 Aug 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 May 2015
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