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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peter Stewart Greenall |
Cbd Auckland 1041 New Zealand |
02 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tian Guo |
Avondale Auckland 1026 New Zealand |
02 May 2007 - 03 Dec 2012 |
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
Matohu Limited
Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant
Shenfeng Science (new Zealand) Company Limited
2113/10 Waterloo Quadrant
Bonne Chere Limited
Flat 2302, 10 Waterloo Quadrant
Huimei Investment (nz) Pty Limited
Flat 2210 The Quadrant On Waterloo, 10 Waterloo Quadrant
Golden Space Limited
5a Eden Crescent
Flying High Productions Limited
Suite 9i, 14 Waterloo Quadrant