Shades Direct Limited

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

Previous Shareholders

Ultimate Holding Company

Margaret Lanning - Director

Appointment date: 22 May 1998

Kenneth John Lanning - Director

Appointment date: 22 May 1998