Lanson Design Group Limited was incorporated on 31 Mar 1998 and issued an NZ business identifier of 9429037876654. The registered LTD company has been supervised by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 31 Mar 1998,
Mary Elizabeth Urlich - an active director whose contract started on 20 May 2014.
According to our data (last updated on 21 Mar 2024), the company filed 1 address: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (types include: registered, physical).
Up to 18 Jan 2012, Lanson Design Group Limited had been using 53 Gladstone Road, Parnell, Auckland as their registered address.
BizDb found past names for the company: from 25 May 2000 to 25 May 2000 they were named Access Five Capital Limited, from 25 May 2000 to 20 May 2014 they were named Lanson Realty Group Limited and from 31 Mar 1998 to 25 May 2000 they were named Lansom Realty Group Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. Lanson Design Group Limited was classified as "Fashion design service" (business classification M692440).
Previous addresses
Address: 53 Gladstone Road, Parnell, Auckland New Zealand
Registered & physical address used from 05 Dec 2008 to 18 Jan 2012
Address: Level 4, National Centre, 35 Victoria Street, Wellington
Registered address used from 15 Mar 2001 to 05 Dec 2008
Address: Level 4, National Centre, 35 Victoria Street, Wellington
Physical address used from 15 Mar 2001 to 15 Mar 2001
Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington
Physical address used from 15 Mar 2001 to 05 Dec 2008
Address: Level 4, National Centre, 35 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 15 Mar 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Lapstone Holdings Limited Shareholder NZBN: 9429038011603 |
Palmerston North 4440 New Zealand |
19 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 27 Jun 2010 | |
| Entity | Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 27 Jun 2010 | |
| Entity | Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 27 Jun 2010 | |
| Entity | Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 27 Jun 2010 |
Ultimate Holding Company
Jonathan William Knox Urlich - Director
Appointment date: 31 Mar 1998
Address: 16-20 The Square, Palmerston North, 4440 New Zealand
Address used since 10 Jan 2012
Mary Elizabeth Urlich - Director
Appointment date: 20 May 2014
Address: 16 -20 The Square, Palmerston North, 4440 New Zealand
Address used since 20 May 2014
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