Lanson Group Limited, a registered company, was started on 31 Mar 1998. 9429037877163 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Jonathan William Knox Urlich - an active director whose contract began on 31 Mar 1998.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 3Rd Floor, 16-20 The Square, Palmerston North, 4440 (category: registered, physical).
Lanson Group Limited had been using 53 Gladstone Road, Parnell, Auckland as their physical address until 18 Jul 2011.
Previous aliases for the company, as we identified at BizDb, included: from 31 Mar 1998 to 28 Jan 2004 they were named Access Eight Capital Limited.
A single entity controls all company shares (exactly 10 shares) - Lapstone Holdings Limited - located at 4440, Palmerston North.
Previous addresses
Address #1: 53 Gladstone Road, Parnell, Auckland New Zealand
Physical & registered address used from 01 Jul 2009 to 18 Jul 2011
Address #2: Level 4, National Centre, 35 Victoria Street, Wellington
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #3: Level 3, 147 Thorndon Quay, Thorndon, Wellington
Physical address used from 30 Oct 2000 to 01 Jul 2009
Address #4: Level 4, National Centre, 35 Victoria Street, Wellington
Registered address used from 30 Oct 2000 to 01 Jul 2009
Address #5: Level 4, National Centre, 35 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 30 Oct 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 02 Jun 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 |
31 Mar 1998 - |
Ultimate Holding Company
Jonathan William Knox Urlich - Director
Appointment date: 31 Mar 1998
Address: Palmerston North, 4440 New Zealand
Address used since 01 Jul 2011
Lanson 147 Limited
5th Floor 16 -20 The Square
Lanson Design Group Limited
5th Floor
Access Nine Capital Limited
5th Floor 16-20 The Square
Access Twelve Capital Limited
5th Floor
Access Fifteen Capital Limited
5th Floor, 16-20 The Square
Access Sixteen Capital Limited
5th Floor 16-20 The Square