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Victoria Lane Remuera Limited

Type: NZ Limited Company (Ltd)
9429038890734
NZBN
575639
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Mar 2017

Victoria Lane Remuera Limited, a registered company, was incorporated on 21 Dec 1992. 9429038890734 is the number it was issued. The company has been managed by 5 directors: Richard George Anthony Kroon - an active director whose contract began on 03 Jul 2011,
James David Montgomery - an inactive director whose contract began on 13 Jun 2007 and was terminated on 03 Jul 2011,
Richard George Anthony Kroon - an inactive director whose contract began on 06 Apr 1993 and was terminated on 13 Jun 2007,
Steven Dukeson - an inactive director whose contract began on 21 Dec 1992 and was terminated on 06 Apr 1993,
Andrew Graeme Macdonald - an inactive director whose contract began on 21 Dec 1992 and was terminated on 06 Apr 1993.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Victoria Lane Remuera Limited had been using 107 Great South Road, Epsom, Auckland as their registered address up until 01 Mar 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 24 Jan 2012 to 20 Apr 2020 they were named Hub Home Limited, from 21 Dec 1992 to 24 Jan 2012 they were named Anzani Investments Limited.
One entity controls all company shares (exactly 99 shares) - George Anthony Trustees Limited - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 11 Oct 2011 to 01 Mar 2017

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 18 Sep 2003 to 11 Oct 2011

Address: Level 8 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 01 Sep 1997 to 18 Sep 2003

Address: National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland

Registered address used from 23 Apr 1994 to 18 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) George Anthony Trustees Limited
Shareholder NZBN: 9429031755726
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Andrew Graeme Herne Bay
Auckland

New Zealand
Individual Kroon, Richard George Anthony Remuera
Auckland
1050
New Zealand
Individual Watts, Anthony Derek Epsom
Auckland

New Zealand
Directors

Richard George Anthony Kroon - Director

Appointment date: 03 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2011


James David Montgomery - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 03 Jul 2011

Address: Waiheke Island, 1081 New Zealand

Address used since 13 Jun 2007


Richard George Anthony Kroon - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 13 Jun 2007

Address: Remuera, Auckland,

Address used since 06 Apr 1993


Steven Dukeson - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 06 Apr 1993

Address: Titirangi, Auckland,

Address used since 21 Dec 1992


Andrew Graeme Macdonald - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 06 Apr 1993

Address: Waiau Pa, Rd 4, Pukekohe,

Address used since 21 Dec 1992

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