Landbasewinenz Limited, a registered company, was incorporated on 21 Apr 2015. 9429041712757 is the number it was issued. This company has been managed by 1 director, named Stephen Mark Smith - an active director whose contract started on 21 Apr 2015.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Landbasewinenz Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 29 Oct 2019.
Other names for this company, as we managed to find at BizDb, included: from 17 Apr 2015 to 20 Dec 2016 they were named Landbasenz Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 06 Jan 2017 to 29 Oct 2019
Address #2: Level 3, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Apr 2015 to 06 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Laura Bridget |
Havelock North Havelock North 4130 New Zealand |
20 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Stephen Mark |
Havelock North Havelock North 4130 New Zealand |
21 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | King Trustees (2016) Limited Shareholder NZBN: 9429042111924 |
Hastings 4122 New Zealand |
20 Dec 2016 - |
| Individual | Smith, Laura Bridget |
Havelock North Havelock North 4130 New Zealand |
20 Feb 2017 - |
| Director | Smith, Stephen Mark |
Havelock North Havelock North 4130 New Zealand |
21 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham-smith, Laura Bridget |
Havelock North Havelock North 4130 New Zealand |
20 Dec 2016 - 20 Feb 2017 |
Stephen Mark Smith - Director
Appointment date: 21 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2016
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