Lanoguard New Zealand Limited

Lanoguard New Zealand Limited was registered on 17 Jun 2004 and issued an NZBN of 9429035374206. The registered LTD company has been supervised by 2 directors: Simon Carrick Fawkes - an active director whose contract started on 09 Jul 2019,
Scott Ivan Pennington - an inactive director whose contract started on 17 Jun 2004 and was terminated on 10 Jul 2019.
As stated in BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 7 Rosella Place, Murrays Bay, Auckland, 0630 (types include: registered, service).
Up to 30 Aug 2019, Lanoguard New Zealand Limited had been using 207 Pakiri Road, Leigh as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fawkes, Simon Carrick (a director) located at Murrays Bay, Auckland postcode 0630. Lanoguard New Zealand Limited was categorised as "Chemical wholesaling nec" (business classification F332315).

Previous addresses

Address #1: 207 Pakiri Road, Leigh, 0985 New Zealand

Physical & registered address used from 19 Sep 2017 to 30 Aug 2019

Address #2: 193e Eskdale Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 01 May 2017 to 19 Sep 2017

Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2015 to 01 May 2017

Address #4: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 31 Aug 2011 to 02 Jul 2015

Address #5: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Physical & registered address used from 30 Jun 2010 to 31 Aug 2011

Address #6: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 23 May 2007 to 30 Jun 2010

Address #7: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 23 May 2007 to 30 Jun 2010

Address #8: 63 Apollo Drive, Mairangi Bay, North Shore City, 0632

Physical & registered address used from 01 Jul 2006 to 23 May 2007

Address #9: Unit F, 6/43 Omega Street, North Harbour

Physical & registered address used from 17 Jun 2004 to 01 Jul 2006

Previous Shareholders

Simon Carrick Fawkes - Director

Appointment date: 09 Jul 2019

Scott Ivan Pennington - Director (Inactive)

Appointment date: 17 Jun 2004

Termination date: 10 Jul 2019