Lancom Technology Limited, a registered company, was registered on 31 Oct 1988. 9429039389602 is the business number it was issued. This company has been supervised by 4 directors: Waruna Kirimetiyawa - an active director whose contract began on 01 Jan 2024,
Charles Warwick Eade - an inactive director whose contract began on 03 Oct 1990 and was terminated on 01 Jan 2024,
Michael John Edmonds - an inactive director whose contract began on 15 Jan 1996 and was terminated on 30 Sep 2002,
Carolyn Ann Eade - an inactive director whose contract began on 03 Oct 1990 and was terminated on 15 Jan 1996.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Lancom Technology Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 04 Feb 2019.
Other names used by the company, as we found at BizDb, included: from 28 Apr 1989 to 01 Oct 1999 they were named Lan/Com Technology Limited, from 31 Oct 1988 to 28 Apr 1989 they were named Reggi Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Redwood Services Nz Limited - located at 1010, 15 Customs Street West, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2014 to 04 Feb 2019
Address: Bdo Auckland, Level 8 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2011 to 13 Oct 2014
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jul 2011 to 12 Aug 2011
Address: Unit B43, 30/50 Springs Road, East Tamaki, Auckland New Zealand
Registered address used from 20 Aug 2003 to 27 Jul 2011
Address: 1st Floor, B43, 30-50 Springs Road, East Tamaki, Auckland 1701 New Zealand
Physical address used from 13 Feb 1998 to 27 Jul 2011
Address: 1a/165 Stoddard Road, Mt Roskill, Auckland
Registered address used from 15 Apr 1996 to 20 Aug 2003
Address: Whiteware House, 4 Waipuna Road, Mt Wellington
Registered address used from 27 Apr 1993 to 15 Apr 1996
Address: 1a/165 Stoddard Road, Mt Roskill, Auckland
Registered address used from 20 Apr 1993 to 27 Apr 1993
Address: Whiteware House, 4 Waipuha Road, Mount Wellington, Auckland
Registered address used from 20 Apr 1993 to 20 Apr 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Redwood Services Nz Limited Shareholder NZBN: 9429051787622 |
15 Customs Street West Auckland 1010 New Zealand |
18 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
15 Apr 2008 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 1988 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 1988 - 18 Jan 2024 |
Individual | Kirimetiyawa, Waruna |
Three Kings Auckland 1024 New Zealand |
01 Mar 2018 - 18 Jan 2024 |
Individual | Kirimetiyawa, Waruna |
Epsom Auckland 1023 New Zealand |
01 Mar 2018 - 18 Jan 2024 |
Individual | Kirimetiyawa, Waruna |
Epsom Auckland 1023 New Zealand |
01 Mar 2018 - 18 Jan 2024 |
Individual | Kirimetiyawa, Waruna |
Three Kings Auckland 1024 New Zealand |
01 Mar 2018 - 18 Jan 2024 |
Individual | Pannila, Sawani Priyabashi |
Three Kings Auckland 1024 New Zealand |
09 Apr 2021 - 18 Jan 2024 |
Individual | Bernardes, Priscila |
Belmont Auckland 0622 New Zealand |
11 Feb 2022 - 18 Jan 2024 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Mount Wellington Auckland 1072 New Zealand |
15 Apr 2008 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 1988 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 1988 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
8 Howe Street Auckland Central |
31 Oct 1988 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 1988 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 1988 - 18 Jan 2024 |
Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 1988 - 18 Jan 2024 |
Entity | D G Law Limited Shareholder NZBN: 9429038109706 Company Number: 853095 |
04 Aug 2005 - 27 Jun 2010 | |
Individual | Graham, David John |
Onehunga Auckland 1061 |
29 May 2007 - 27 Jun 2010 |
Entity | D G Law Limited Shareholder NZBN: 9429038109706 Company Number: 853095 |
04 Aug 2005 - 27 Jun 2010 | |
Individual | Sadiq, Imran |
Ellerslie Auckland 1060 New Zealand |
14 Jun 2018 - 13 Dec 2019 |
Waruna Kirimetiyawa - Director
Appointment date: 01 Jan 2024
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Jan 2024
Charles Warwick Eade - Director (Inactive)
Appointment date: 03 Oct 1990
Termination date: 01 Jan 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2018
Address: 8 Howe Street, Auckland Central, 1010 New Zealand
Address used since 19 Aug 2015
Michael John Edmonds - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 30 Sep 2002
Address: Waimauku, Auckland,
Address used since 15 Jan 1996
Carolyn Ann Eade - Director (Inactive)
Appointment date: 03 Oct 1990
Termination date: 15 Jan 1996
Address: Howick, Auckland,
Address used since 03 Oct 1990
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