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Lanascol Holding Limited

Type: NZ Limited Company (Ltd)
9429035916598
NZBN
1336679
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland New Zealand
Service & physical address used since 23 Jun 2003
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered address used since 21 Sep 2010

Lanascol Holding Limited, a registered company, was launched on 23 Jun 2003. 9429035916598 is the number it was issued. The company has been managed by 2 directors: Scott Michael Wilson - an active director whose contract began on 23 Jun 2003,
Denise Lee Wilson - an inactive director whose contract began on 23 Jun 2003 and was terminated on 09 Dec 2013.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Lanascol Holding Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address up until 21 Sep 2010.
One entity controls all company shares (exactly 1000 shares) - Wilson, Scott Michael - located at 0632, Orewa, Orewa.

Addresses

Previous address

Address #1: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Registered address used from 23 Jun 2003 to 21 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Scott Michael Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Denise Lee Blockhouse Bay
Auckland
0600
New Zealand
Directors

Scott Michael Wilson - Director

Appointment date: 23 Jun 2003

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Mar 2016


Denise Lee Wilson - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 09 Dec 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Mar 2005

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