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Lanexco Limited

Type: NZ Limited Company (Ltd)
9429038372223
NZBN
712015
Company Number
Registered
Company Status
Current address
71 Fraser Street
Tauranga New Zealand
Registered & physical & service address used since 12 Aug 2003
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2012

Lanexco Limited, a registered company, was launched on 26 Jan 1996. 9429038372223 is the business number it was issued. The company has been run by 2 directors: Paula Lisbeth Lane - an active director whose contract began on 26 Jan 1996,
Graeme Lane - an active director whose contract began on 26 Jan 1996.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 44 Moffat Road, Bethlehem, Tauranga, 3110 (category: other, records).
Lanexco Limited had been using 46B Orange Lane, Bethlehem, Tauranga as their registered address up to 12 Aug 2003.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 2 shares (0.2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (4.9%). Lastly there is the third share allocation (49 shares 4.9%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 46b Orange Lane, Bethlehem, Tauranga

Registered address used from 24 May 2001 to 12 Aug 2003

Address #2: 46b Orange Lane, Bethlehem, Tauranga

Physical address used from 11 May 2001 to 11 May 2001

Address #3: 62 Orange Lane, Bethlehem, Tauranga

Physical address used from 11 May 2001 to 12 Aug 2003

Address #4: 130 Ngapuhi Road, Remuera, Auckland

Registered address used from 02 Jun 2000 to 24 May 2001

Address #5: 130 Ngapuhi Road, Remuera, Auckland

Physical address used from 02 Jun 2000 to 11 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Guinness, Steven Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Lane, Paula Lisbeth Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Lane, Graeme Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Lane, Paula Lisbeth Matua
Tauranga
3110
New Zealand
Individual Lane, Graeme Matua
Tauranga
3110
New Zealand
Directors

Paula Lisbeth Lane - Director

Appointment date: 26 Jan 1996

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 May 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 May 2011


Graeme Lane - Director

Appointment date: 26 Jan 1996

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 May 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 May 2011

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