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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mark William Landon |
Bucklands Beach 2014 New Zealand |
21 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jamani Limited Shareholder NZBN: 9429037243128 Company Number: 1039103 |
19 Dec 2000 - 21 Mar 2011 | |
Entity | Jamani Limited Shareholder NZBN: 9429037243128 Company Number: 1039103 |
19 Dec 2000 - 21 Mar 2011 |
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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