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Lane25 Limited

Type: NZ Limited Company (Ltd)
9429031515573
NZBN
2502068
Company Number
Registered
Company Status
Current address
25 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Office address used since 07 Apr 2021
402c Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 15 Oct 2021

Lane25 Limited, a registered company, was registered on 28 May 2010. 9429031515573 is the NZ business number it was issued. The company has been managed by 1 director, named Shivani Karan - an active director whose contract began on 28 May 2010.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 402C Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
402C Onehunga Mall, Onehunga, Auckland, 1061 (physical address),
402C Onehunga Mall, Onehunga, Auckland, 1061 (service address),
25 Ngaroma Road, Epsom, Auckland, 1023 (office address) among others.
Lane25 Limited had been using 25 Ngaroma Road, Epsom, Auckland as their registered address up to 15 Oct 2021.
More names for this company, as we found at BizDb, included: from 28 May 2010 to 27 Nov 2013 they were called Cgengine Limited.
One entity owns all company shares (exactly 100 shares) - Karan, Shivani - located at 1061, Onehunga, Auckland.

Addresses

Principal place of activity

25 Ngaroma Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 25 Ngaroma Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Apr 2021 to 15 Oct 2021

Address #2: 156b Melrose Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 22 May 2020 to 15 Apr 2021

Address #3: 150 Melrose Road, Mount Roskill New Zealand

Registered & physical address used from 28 May 2010 to 22 May 2020

Contact info
lane25.com
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Karan, Shivani Onehunga
Auckland
1061
New Zealand
Directors

Shivani Karan - Director

Appointment date: 28 May 2010

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 May 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Apr 2016