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Lanac Properties Limited

Type: NZ Limited Company (Ltd)
9429042184560
NZBN
5887696
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Aug 2017

Lanac Properties Limited was launched on 17 Feb 2016 and issued a number of 9429042184560. This registered LTD company has been supervised by 2 directors: Suzanne Lilian Boyd - an active director whose contract began on 17 Feb 2016,
Gregory David Boyd - an active director whose contract began on 17 Feb 2016.
According to BizDb's database (updated on 06 May 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 18 Aug 2017, Lanac Properties Limited had been using 3 London Street, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Boyd, Suzanne Lilian (a director) located at Dinsdale, Hamilton postcode 3204,
Boyd, Gregory David (a director) located at Dinsdale, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Boyd, Gregory David - located at Dinsdale, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Boyd, Suzanne Lilian, located at Dinsdale, Hamilton (a director). Lanac Properties Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Feb 2016 to 18 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Boyd, Suzanne Lilian Dinsdale
Hamilton
3204
New Zealand
Director Boyd, Gregory David Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boyd, Gregory David Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Boyd, Suzanne Lilian Dinsdale
Hamilton
3204
New Zealand
Directors

Suzanne Lilian Boyd - Director

Appointment date: 17 Feb 2016

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 17 Feb 2016


Gregory David Boyd - Director

Appointment date: 17 Feb 2016

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 17 Feb 2016

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