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Laine Furnishings (n.z.) Pty Limited

Type: NZ Limited Company (Ltd)
9429038865848
NZBN
583027
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Laine Furnishings (N.z.) Pty Limited was registered on 12 May 1993 and issued an NZBN of 9429038865848. This registered LTD company has been managed by 3 directors: Graham Andrew Richards - an active director whose contract began on 12 May 1993,
Ian James Richards - an inactive director whose contract began on 12 May 1993 and was terminated on 30 Nov 2011,
Lesley Faye Richards - an inactive director whose contract began on 12 May 1993 and was terminated on 14 Nov 2011.
As stated in BizDb's information (updated on 21 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 15 Jul 2014, Laine Furnishings (N.z.) Pty Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Richards, Graham Andrew (an individual) located at Bayswater, Victoria 3153, Australia.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Batten, Suzanne Joy - located at Bayswater, Victoria.

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2013 to 15 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2010 to 02 Sep 2013

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 30 Jul 2008 to 27 Sep 2010

Address #4: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 06 Sep 2006 to 30 Jul 2008

Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Aug 2006 to 06 Sep 2006

Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 14 Feb 2005 to 04 Aug 2006

Address #7: C/- Bowden, Impey & Sage, 470 Parnell Road, Auckland 1

Physical address used from 15 Aug 2001 to 15 Aug 2001

Address #8: C/- Hayes Knight, 470 Parnell Road, Auckland 1

Physical address used from 15 Aug 2001 to 14 Feb 2005

Address #9: 'parnell House', 470 Parnell Road, Auckland 1

Registered address used from 05 Jun 1997 to 14 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Richards, Graham Andrew Bayswater
Victoria 3153, Australia

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Batten, Suzanne Joy Bayswater
Victoria
3153
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Estate Of Lesley Faye Park Orchards
Victoria
3114
Australia
Individual Richards, Ian James Park Orchards
Victoria, Australia 3114
Directors

Graham Andrew Richards - Director

Appointment date: 12 May 1993

ASIC Name: Laine Furnishings Pty. Ltd.

Address: Bayswater, Victoria 3153, Australia

Address used since 30 Aug 2006

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia


Ian James Richards - Director (Inactive)

Appointment date: 12 May 1993

Termination date: 30 Nov 2011

Address: Park Orchards, Victoria, Australia 3114,

Address used since 12 May 1993


Lesley Faye Richards - Director (Inactive)

Appointment date: 12 May 1993

Termination date: 14 Nov 2011

Address: Park Orchards, Victoria, Australia 3114,

Address used since 12 May 1993

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