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Lancom Technology Limited

Type: NZ Limited Company (Ltd)
9429039389602
NZBN
413232
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Feb 2019

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.

Addresses

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

Contact info
64 9 3778282
15 Sep 2020 Phone
support@lancom.tech
15 Sep 2020 Email
www.lancom.tech
15 Sep 2020 Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Individual Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Individual Kirimetiyawa, Waruna Three Kings
Auckland
1024
New Zealand
Individual Kirimetiyawa, Waruna Epsom
Auckland
1023
New Zealand
Individual Kirimetiyawa, Waruna Epsom
Auckland
1023
New Zealand
Individual Kirimetiyawa, Waruna Three Kings
Auckland
1024
New Zealand
Individual Pannila, Sawani Priyabashi Three Kings
Auckland
1024
New Zealand
Individual Bernardes, Priscila Belmont
Auckland
0622
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Mount Wellington
Auckland
1072
New Zealand
Individual Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Individual Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Individual Eade, Charles Warwick 8 Howe Street
Auckland Central
Individual Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Individual Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Individual Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Entity D G Law Limited
Shareholder NZBN: 9429038109706
Company Number: 853095
Individual Graham, David John Onehunga
Auckland 1061
Entity D G Law Limited
Shareholder NZBN: 9429038109706
Company Number: 853095
Individual Sadiq, Imran Ellerslie
Auckland
1060
New Zealand
Directors

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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