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Lan Greenfield Limited

Type: NZ Limited Company (Ltd)
9429033426938
NZBN
1937768
Company Number
Registered
Company Status
Current address
1703/10 Waterloo Quadrant
Cbd
Auckland 1041
New Zealand
Physical & registered address used since 11 Dec 2012

Lan Greenfield Limited was registered on 02 May 2007 and issued an NZ business number of 9429033426938. This registered LTD company has been managed by 2 directors: Peter Stewart Greenall - an active director whose contract started on 02 May 2007,
Tian Guo - an inactive director whose contract started on 02 May 2007 and was terminated on 03 Dec 2012.
As stated in BizDb's database (updated on 19 Jan 2022), the company uses 1 address: 1703/10 Waterloo Quadrant, Cbd, Auckland, 1041 (type: physical, registered).
Up until 11 Dec 2012, Lan Greenfield Limited had been using 3 Dally Terrace, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Peter Greenall (an individual) located at Cbd, Auckland postcode 1041.

Addresses

Previous addresses

Address: 3 Dally Terrace, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 27 Sep 2011 to 11 Dec 2012

Address: Flat 19, 3 Ngahura Street, Eden Terrace, Auckland, 1024 New Zealand

Physical address used from 17 Jan 2011 to 27 Sep 2011

Address: Flat 19, 3 Ngahura Street, Eden Terrace, Auckland, 1024 New Zealand

Registered address used from 14 Jan 2011 to 27 Sep 2011

Address: 27 Vista Crescent, Glendowie, Auckland, 1071 New Zealand

Registered address used from 12 Jan 2011 to 14 Jan 2011

Address: 27 Vista Crescent, Glendowie, Auckland, 1071 New Zealand

Physical address used from 12 Jan 2011 to 17 Jan 2011

Address: 2/26 Mountainview Rd, Auckland New Zealand

Registered & physical address used from 21 Nov 2008 to 12 Jan 2011

Address: 3/1 Piriti Drive, Waitakere

Physical & registered address used from 02 May 2007 to 21 Nov 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Peter Stewart Greenall Cbd
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tian Guo Avondale
Auckland
1026
New Zealand
Directors

Peter Stewart Greenall - Director

Appointment date: 02 May 2007

Address: Cbd, Auckland, 1041 New Zealand

Address used since 03 Dec 2012


Tian Guo - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 03 Dec 2012

Address: Avondale, Auckland, 1026 New Zealand

Address used since 19 Sep 2011

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