Gilbert Lane Company No. 1 Limited, a registered company, was incorporated on 23 Aug 1988. 9429039421357 is the NZ business number it was issued. The company has been supervised by 2 directors: Gilbert Michael Lane - an active director whose contract started on 23 Aug 1988,
Susan Hanah Lane - an inactive director whose contract started on 23 Aug 1988 and was terminated on 02 Jun 2017.
Gilbert Lane Company No. 1 Limited had been using 600 Swonson Road, Ranui, Auckland as their registered address until 31 May 2010.
Previous addresses
Address #1: 600 Swonson Road, Ranui, Auckland
Registered address used from 02 May 2002 to 31 May 2010
Address #2: 600 Swonsan Road, Ranui, Auckland
Physical address used from 02 May 2002 to 31 May 2010
Address #3: 572 Swanson Road, Ranui, Auckland
Physical address used from 01 Jul 1997 to 02 May 2002
Address #4: 31 Bellringer Road, Massey, Auckland
Registered address used from 23 May 1996 to 02 May 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Lane, Gilbert Michael |
Massey Auckland |
23 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Susdan Hana |
Massey Auckland |
23 Aug 1988 - 02 Jun 2017 |
Gilbert Michael Lane - Director
Appointment date: 23 Aug 1988
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Aug 1988
Susan Hanah Lane - Director (Inactive)
Appointment date: 23 Aug 1988
Termination date: 02 Jun 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Aug 1988
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