Lancla Investments Limited was incorporated on 11 Mar 2004 and issued an NZBN of 9429035540694. This registered LTD company has been run by 1 director, named Claire Frances Davies - an active director whose contract began on 11 Mar 2004.
As stated in our information (updated on 12 Apr 2024), this company uses 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up until 04 Mar 2016, Lancla Investments Limited had been using Suite 2, 330 High Street, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Davies, Lance Nelmes (an individual) located at Timberlea, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, Claire Frances - located at Timberlea, Upper Hutt.
Previous addresses
Address: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 26 Feb 2014 to 04 Mar 2016
Address: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Feb 2011 to 26 Feb 2014
Address: Makes Cents Ltd, 6 Main Street, Upper Hutt New Zealand
Physical & registered address used from 09 Jan 2008 to 17 Feb 2011
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 11 Mar 2004 to 09 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Davies, Lance Nelmes |
Timberlea Upper Hutt 5018 New Zealand |
11 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Claire Frances |
Timberlea Upper Hutt 5018 New Zealand |
11 Mar 2004 - |
Claire Frances Davies - Director
Appointment date: 11 Mar 2004
Address: Mt Marua, Upper Hutt, 5018 New Zealand
Address used since 01 May 2007
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