Lane Consulting Group Limited

Lane Consulting Group Limited was started on 30 Nov 2001 and issued a business number of 9429036703470. This registered LTD company has been managed by 2 directors: Sonja Newby - an active director whose contract began on 30 Nov 2001,
Warren Peter Lane - an inactive director whose contract began on 30 Nov 2001 and was terminated on 12 Oct 2015.
As stated in our information (updated on 21 Apr 2024), the company uses 5 addresess: 109 Main Road, Katikati, 3129 (registered address),
109 Main Road, Katikati, 3129 (service address),
99 Hill Street, Thorndon, Wellington, 6011 (physical address),
99 Hill Street, Thorndon, Wellington, 6011 (registered address) among others.
Up until 14 Jul 2021, Lane Consulting Group Limited had been using 349 Wakefield Quay, Stepneyville, Nelson as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 119 shares are held by 1 entity, namely:
Sherbet Limited (an entity) located at Katikati postcode 3129.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Newby, Sonja - located at Northland, Wellington.

Other active addresses

Address #4: 99 Hill Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered & service address used from 14 Jul 2021

Address #5: 109 Main Road, Katikati, 3129 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

99 Hill Street, Thorndon, Wellington, 6011 New Zealand

Previous addresses

Address #1: 349 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 05 Jan 2021 to 14 Jul 2021

Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Nov 2018 to 05 Jan 2021

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 17 Jul 2018 to 30 Nov 2018

Address #4: 1 Glasgow Street, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 01 May 2018 to 17 Jul 2018

Address #5: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical address used from 02 Dec 2014 to 01 May 2018

Address #6: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Registered address used from 22 Sep 2014 to 01 May 2018

Address #7: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical address used from 22 Sep 2014 to 02 Dec 2014

Address #8: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jul 2011 to 22 Sep 2014

Address #9: 1 Glasgow Streer, Kelburn, Wellington New Zealand

Registered address used from 29 Jan 2010 to 05 Jul 2011

Address #10: 1 Glasgow Street, Kelburn, Wellington New Zealand

Physical address used from 29 Jan 2010 to 05 Jul 2011

Address #11: 3 Central Terrace, Kelburn, Wellington

Physical & registered address used from 14 Sep 2007 to 29 Jan 2010

Address #12: 20 Central Terrace, Kelburn, Wellngton

Registered address used from 11 Nov 2005 to 14 Sep 2007

Address #13: 20 Central Terrace, Kelburn, Wellington

Physical address used from 11 Nov 2005 to 14 Sep 2007

Address #14: 55 Garden Road, Northland, Wellington

Registered & physical address used from 30 Nov 2001 to 11 Nov 2005

Previous Shareholders

Sonja Newby - Director

Appointment date: 30 Nov 2001

Warren Peter Lane - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 12 Oct 2015