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Lan Cabling Products Limited

Type: NZ Limited Company (Ltd)
9429038862991
NZBN
583663
Company Number
Registered
Company Status
61504753
GST Number
No Abn Number
Australian Business Number
C242230
Industry classification code
Telecommunication Equipment Mfg
Industry classification description
Current address
22d Industry Road
Penrose
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Mar 2005
22d Industry Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 21 Mar 2005
22d Industry Road
Penrose
Auckland 1061
Australia
Delivery address used since 03 Mar 2020

Lan Cabling Products Limited was registered on 03 Aug 1993 and issued a number of 9429038862991. The registered LTD company has been run by 7 directors: Mahendra Sharan - an active director whose contract started on 31 Aug 2002,
Sharmila Sharan - an active director whose contract started on 06 Dec 2022,
Sharmila Sharan - an inactive director whose contract started on 01 Jul 2000 and was terminated on 31 Aug 2002,
Parveen Devi Mohan - an inactive director whose contract started on 16 Jun 2000 and was terminated on 01 Jul 2000,
Sanjala Devi Mohan - an inactive director whose contract started on 16 Jun 2000 and was terminated on 01 Jul 2000.
As stated in our database (last updated on 22 Mar 2024), this company registered 5 addresess: 22D Industry Road, Penrose, Auckland, 1061 (office address),
Po Box 29172, Epsom, Auckland, 1344 (postal address),
22D Industry Road, Penrose, Auckland, 1061 (delivery address),
22D Industry Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 21 Mar 2005, Lan Cabling Products Limited had been using 20A Whitmore Road, Mt Roskill, Auckland as their registered address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sharan, Sharmila (an individual) located at Epsom, Auckland postcode 1023. Lan Cabling Products Limited was classified as "Telecommunication equipment mfg" (business classification C242230).

Addresses

Other active addresses

Address #4: Po Box 29172, Epsom, Auckland, 1344 New Zealand

Postal address used from 19 Mar 2020

Principal place of activity

22d Industry Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 20a Whitmore Road, Mt Roskill, Auckland

Registered address used from 07 Oct 2002 to 21 Mar 2005

Address #2: 11 Annagart Rise, Dannemora Subdivision, Howick, Auckland

Registered address used from 04 Jan 2002 to 07 Oct 2002

Address #3: 44 Hallberry Road, Mangere East, Auckland

Registered address used from 01 Nov 1999 to 04 Jan 2002

Address #4: 11 Annagary Rise, Dannemora Subdivision, Howick, Auckland

Physical address used from 01 Jul 1997 to 21 Mar 2005

Address #5: 44 Hallberry Road, Mangere East, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 742726
03 Mar 2020 Phone
sharmila@Lcp.co.nz
07 May 2020 Sharmila Sharan
accounts@Lcp.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.Lcp.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sharan, Sharmila Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharan, Mahendra Epsom
Auckland
1347
New Zealand
Individual Sharan, Mahendra Epsom
Auckland
1023
New Zealand
Individual Sharan, Mahendra Epsom
Auckland
1347
New Zealand
Directors

Mahendra Sharan - Director

Appointment date: 31 Aug 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jun 2011


Sharmila Sharan - Director

Appointment date: 06 Dec 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Dec 2022


Sharmila Sharan - Director (Inactive)

Appointment date: 01 Jul 2000

Termination date: 31 Aug 2002

Address: Hillsborough, Auckland,

Address used since 01 Jul 2000


Parveen Devi Mohan - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 01 Jul 2000

Address: Mt Roskill, Auckland,

Address used since 16 Jun 2000


Sanjala Devi Mohan - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 01 Jul 2000

Address: Mt Roskill, Auckland,

Address used since 16 Jun 2000


Sharmila Sharan - Director (Inactive)

Appointment date: 03 Aug 1993

Termination date: 16 Jun 2000

Address: Hillsborough, Auckland,

Address used since 03 Aug 1993


Mahendra Sharan - Director (Inactive)

Appointment date: 03 Aug 1993

Termination date: 16 Jun 2000

Address: Hillsborough, Auckland,

Address used since 03 Aug 1993

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