Lan Gear Limited, a registered company, was registered on 19 Sep 2003. 9429035787549 is the NZ business number it was issued. This company has been managed by 3 directors: Susan Lynn Baikie - an active director whose contract started on 19 Sep 2003,
Anthony John Baikie - an active director whose contract started on 01 Apr 2019,
Anthony John Baikie - an inactive director whose contract started on 19 Sep 2003 and was terminated on 07 Oct 2003.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 3 Northland Road, Northland, Wellington, 6012 (type: registered, physical).
Lan Gear Limited had been using 318 Brighton Road, Waldronville, Dunedin as their physical address up until 27 Nov 2020.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
3 Northland Road, Northland, Wellington, 9011 New Zealand
Previous addresses
Address: 318 Brighton Road, Waldronville, Dunedin, 9018 New Zealand
Physical & registered address used from 16 Nov 2017 to 27 Nov 2020
Address: 4c Minto Street, Andersons Bay, Dunedin, 9013 New Zealand
Registered & physical address used from 03 Dec 2010 to 16 Nov 2017
Address: 16 Church Street, Onehunga, Auckland New Zealand
Registered & physical address used from 08 Nov 2006 to 03 Dec 2010
Address: 553 Mt Albert Road, Royal Oak, Auckland
Registered & physical address used from 12 Apr 2005 to 08 Nov 2006
Address: 14a Telford Road, Balmoral, Auckland
Registered & physical address used from 26 Sep 2003 to 12 Apr 2005
Address: 2/40 Kings Road, Balmoral, Auckland
Registered & physical address used from 19 Sep 2003 to 26 Sep 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Baikie, Anthony John |
Northland Wellington 6012 New Zealand |
19 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Baikie, Susan Lynn |
Northland Wellington 6012 New Zealand |
19 Sep 2003 - |
Susan Lynn Baikie - Director
Appointment date: 19 Sep 2003
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Dec 2020
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 08 Nov 2017
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 25 Nov 2010
Anthony John Baikie - Director
Appointment date: 01 Apr 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Dec 2020
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Apr 2019
Anthony John Baikie - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 07 Oct 2003
Address: Balmoral, Auckland,
Address used since 19 Sep 2003
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