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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Guinness, Steven |
Matua Tauranga 3110 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Lane, Paula Lisbeth |
Matua Tauranga 3110 New Zealand |
12 May 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Lane, Graeme |
Matua Tauranga 3110 New Zealand |
12 May 2004 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Lane, Paula Lisbeth |
Matua Tauranga 3110 New Zealand |
12 May 2004 - |
Individual | Lane, Graeme |
Matua Tauranga 3110 New Zealand |
12 May 2004 - |
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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