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Genlane Holdings Limited

Type: NZ Limited Company (Ltd)
9429038307638
NZBN
811531
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 26 Mar 2014

Genlane Holdings Limited, a registered company, was registered on 04 Jun 1996. 9429038307638 is the NZ business number it was issued. This company has been run by 2 directors: Ian Clarke Blay Smith - an active director whose contract began on 04 Jun 1996,
Averill Lynette Smith - an active director whose contract began on 04 Jun 1996.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Genlane Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 26 Mar 2014.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Averill Lynette (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 31 May 2011 to 26 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 02 Dec 2009 to 31 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 22 Jun 2006 to 02 Dec 2009

Address: C/o Goldsmith Fox, 236 Armagh Street, Christchurch

Registered address used from 15 Nov 2001 to 22 Jun 2006

Address: C/o Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 29 Nov 2000 to 15 Nov 2001

Address: C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 29 Nov 2000

Address: C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch

Registered address used from 22 Nov 1999 to 11 Apr 2000

Address: C/o Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 05 Jun 1996 to 05 Jun 1996

Address: C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch

Physical address used from 05 Jun 1996 to 05 Jun 1996

Address: C/o Goldsmith Fox, 236 Armagh Street, Christchurch

Physical address used from 05 Jun 1996 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Smith, Averill Lynette Ilam
Christchurch
8041
New Zealand
Individual Smith, Ian Clarke Blay Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Individual Smith, Reginald Robert Christchurch
Directors

Ian Clarke Blay Smith - Director

Appointment date: 04 Jun 1996

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Nov 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Nov 2009


Averill Lynette Smith - Director

Appointment date: 04 Jun 1996

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Nov 2021

Address: Christchurch, 8081 New Zealand

Address used since 29 May 2015