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Prudence Lane Design Limited

Type: NZ Limited Company (Ltd)
9429038165764
NZBN
841675
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 May 2020

Prudence Lane Design Limited, a registered company, was launched on 07 Feb 1997. 9429038165764 is the business number it was issued. The company has been run by 3 directors: Prudence Mary Lane - an active director whose contract started on 07 Feb 1997,
Perry John Sansom - an inactive director whose contract started on 05 Aug 2005 and was terminated on 01 Apr 2008,
Perry John Sansom - an inactive director whose contract started on 03 Sep 1997 and was terminated on 13 Aug 2001.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Prudence Lane Design Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 18 May 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 18 May 2020

Address: Lock & Partners, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 21 Dec 2009 to 07 Nov 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 13 Jun 2008 to 21 Dec 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 13 Jun 2008

Address: 21 Martin Avenue, Remuera, Auckland

Registered address used from 08 Aug 2001 to 31 Aug 2007

Address: 124 Lucerne Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 08 Aug 2001

Address: 124 Lucerne Road, Remuera, Auckland

Registered address used from 22 Jul 1999 to 11 Apr 2000

Address: 2a Upland Road, Remuera, Auckland

Physical address used from 07 Feb 1997 to 31 Aug 2007

Address: 124 Lucerne Road, Remuera, Auckland

Physical address used from 07 Feb 1997 to 07 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lane, Prudence Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sansom, Perry Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Sansom, Perry Remuera
Auckland
1050
New Zealand
Individual Lane, Prudence Mary Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Gary Noel 55-65 Shortland Street
Auckland
Individual Sansom, Perry Remuera
Auckland
Individual Lane, Prudence Mary Remuera
Auckland
Individual Sansom, Perry John Remuera
Auckland
Directors

Prudence Mary Lane - Director

Appointment date: 07 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 1997


Perry John Sansom - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 01 Apr 2008

Address: Remuera, Auckland,

Address used since 05 Aug 2005


Perry John Sansom - Director (Inactive)

Appointment date: 03 Sep 1997

Termination date: 13 Aug 2001

Address: Remuera, Auckland,

Address used since 03 Sep 1997

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