Shades Direct Limited, a registered company, was started on 22 May 1998. 9429037839000 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Margaret Lanning - an active director whose contract began on 22 May 1998,
Kenneth John Lanning - an active director whose contract began on 22 May 1998.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 574 Beach Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Shades Direct Limited had been using 116 Manuka Road, Glenfield, Auckland as their registered address up to 21 May 2001.
Past names for this company, as we identified at BizDb, included: from 22 May 1998 to 09 Feb 2004 they were called Lanz Holdings Limited.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 375 shares (3.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9425 shares (94.25 per cent). Finally the third share allocation (100 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 116 Manuka Road, Glenfield, Auckland
Registered address used from 21 May 2001 to 21 May 2001
Address: 305 East Coast Road, Mairangi Bay, Auckland New Zealand
Registered address used from 21 May 2001 to 23 Oct 2012
Address: 116 Manuka Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 21 May 2001
Address: 305 East Coast Road, Mairangi Bay, Auckland New Zealand
Physical address used from 28 May 1999 to 23 Oct 2012
Address: 116 Manuka Road, Glenfield, Auckland
Physical address used from 28 May 1999 to 28 May 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Tobin, Christopher Paul |
Murrays Bay Auckland 0630 New Zealand |
30 Jul 2021 - |
Shares Allocation #2 Number of Shares: 9425 | |||
Entity (NZ Limited Company) | Lanz Trustee Limited Shareholder NZBN: 9429041634349 |
Rothesay Bay Auckland 0630 New Zealand |
17 Apr 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Lanning, Margaret |
Rothesay Bay Auckland 0630 New Zealand |
22 May 1998 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Lanning, Kenneth John |
Rothesay Bay Auckland 0630 New Zealand |
22 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lanz Holdings Limited Shareholder NZBN: 9429033544328 Company Number: 1919066 |
22 Aug 2014 - 17 Apr 2015 | |
Entity | Lanz Holdings Limited Shareholder NZBN: 9429033544328 Company Number: 1919066 |
22 Aug 2014 - 17 Apr 2015 |
Ultimate Holding Company
Margaret Lanning - Director
Appointment date: 22 May 1998
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2012
Kenneth John Lanning - Director
Appointment date: 22 May 1998
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2012
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