Park Lane 2006 Limited, a registered company, was started on 29 Aug 2006. 9429033907246 is the NZBN it was issued. This company has been managed by 2 directors: Rosslyn Elizabeth Greig - an active director whose contract began on 29 Aug 2006,
Robert Andrew Greig - an active director whose contract began on 29 Aug 2006.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 138 Park Street, Queenstown, Queenstown, 9300 (registered address),
138 Park Street, Queenstown, Queenstown, 9300 (service address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (physical address).
Park Lane 2006 Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 08 Sep 2023.
One entity owns all company shares (exactly 100 shares) - R & R Ventures Limited - located at 9300, Newmarket, Auckland.
Previous addresses
Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 24 Apr 2018 to 08 Sep 2023
Address #2: Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Jun 2009 to 24 Apr 2018
Address #3: C/o Lindsay Dey, Level 8, John Wickliffe House, 265 Princes Street, Dunedin
Physical & registered address used from 29 Aug 2006 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | R & R Ventures Limited Shareholder NZBN: 9429035665540 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2006 - |
Ultimate Holding Company
Rosslyn Elizabeth Greig - Director
Appointment date: 29 Aug 2006
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 05 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Jun 2010
Robert Andrew Greig - Director
Appointment date: 29 Aug 2006
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 05 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Jun 2010
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