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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | George Anthony Trustees Limited Shareholder NZBN: 9429031755726 |
Epsom Auckland 1051 New Zealand |
11 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Andrew Graeme |
Herne Bay Auckland New Zealand |
21 Dec 1992 - 03 Oct 2011 |
| Individual | Kroon, Richard George Anthony |
Remuera Auckland 1050 New Zealand |
21 Dec 1992 - 11 Oct 2011 |
| Individual | Watts, Anthony Derek |
Epsom Auckland New Zealand |
21 Dec 1992 - 03 Oct 2011 |
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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