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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lane, Prudence Mary |
Remuera Auckland 1050 New Zealand |
07 Feb 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sansom, Perry |
Remuera Auckland 1050 New Zealand |
28 Jun 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Sansom, Perry |
Remuera Auckland 1050 New Zealand |
28 Jun 2010 - |
Individual | Lane, Prudence Mary |
Remuera Auckland 1050 New Zealand |
07 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hitchcock, Gary Noel |
55-65 Shortland Street Auckland |
18 May 2005 - 29 Sep 2005 |
Individual | Sansom, Perry |
Remuera Auckland |
18 May 2005 - 29 Sep 2005 |
Individual | Lane, Prudence Mary |
Remuera Auckland |
18 May 2005 - 29 Sep 2005 |
Individual | Sansom, Perry John |
Remuera Auckland |
29 Sep 2005 - 29 Sep 2005 |
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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