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Lanven Promotions Limited

Type: NZ Limited Company (Ltd)
9429037048501
NZBN
1107945
Company Number
Registered
Company Status
Current address
15 Richard Avenue
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered address used since 20 Jun 2019

Lanven Promotions Limited, a registered company, was started on 19 Dec 2000. 9429037048501 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mark William Landon - an active director whose contract started on 19 Dec 2000,
Stephen Chau - an inactive director whose contract started on 19 Dec 2000 and was terminated on 12 Feb 2001.
Updated on 09 Oct 2019, the BizDb data contains detailed information about 1 address: 15 Richard Avenue, Bucklands Beach, Auckland, 2014 (types include: physical, registered).
Lanven Promotions Limited had been using 69 Ridge Road, Howick, Auckland as their physical address until 20 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Mark Landon - located at 2014, Bucklands Beach.

Addresses

Previous addresses

Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 25 Jul 2017 to 20 Jun 2019

Address: 15 Richard Avenue, Bucklands Beach New Zealand

Registered address used from 09 Jul 2004 to 25 Jul 2017

Address: 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 16 May 2002 to 09 Jul 2004

Address: 15 Richard Avenue, Bucklands Beach, Auckland, 2014 New Zealand

Physical address used from 14 May 2002 to 25 Jul 2017

Address: 23 Mission Bush Road, Glenbrook

Registered address used from 06 Aug 2001 to 16 May 2002

Address: 23 Mission Bush Road, Glenbrook

Physical address used from 19 Dec 2000 to 19 Dec 2000

Address: 15 Richard Ave, Bucklands Beach, Auckland

Physical address used from 19 Dec 2000 to 14 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mark William Landon Bucklands Beach
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jamani Limited
Shareholder NZBN: 9429037243128
Company Number: 1039103
Entity Jamani Limited
Shareholder NZBN: 9429037243128
Company Number: 1039103
Directors

Mark William Landon - Director

Appointment date: 19 Dec 2000

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 13 May 2016


Stephen Chau - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 12 Feb 2001

Address: Glenbrook,

Address used since 19 Dec 2000

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