General information

Lanzpec Limited

Type: NZ Limited Company (Ltd)
9429030840799
New Zealand Business Number
3692495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108303425
GST Number
N731320 - Gardening Service E329140 - Landscape Construction
Industry classification codes with description

Lanzpec Limited (issued a New Zealand Business Number of 9429030840799) was launched on 20 Dec 2011. 5 addresess are currently in use by the company: Level 10 Bdo Tower, 19 Como Street, Takapuna, 0622 (type: registered, service). 11 Blackwood Road, Silverdale had been their registered address, until 05 Aug 2021. Lanzpec Limited used other names, namely: Expandable Concepts Limited from 19 Dec 2011 to 31 Aug 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Sw Trust Services (Fourteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Granich, Matthew Ante (a director) located at Coatesville postcode 0792. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Granich, Melissa Anne (an individual) - located at Coatesville,
Sw Trust Services (Fourteen) Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Granich, Melissa Anne, located at Coatesville (an individual). "Gardening service" (business classification N731320) is the category the Australian Bureau of Statistics issued to Lanzpec Limited. Businesscheck's data was last updated on 01 May 2024.

Current address Type Used since
Po Box 128221, Remuera, Auckland, 1541 Postal 22 Jul 2019
51 Waymau Lane, Coatesville, 0792 Registered & physical & service 05 Aug 2021
Level 10 Bdo Tower, 19 Como Street, Takapuna, 0622 Registered & service 23 Feb 2023
Contact info
64 9 4809935
Phone (Phone)
info@lanzpec.co.nz
Email
www.lanzpec.co.nz
Website
Directors
Name and Address Role Period
Melissa Anne Granich
Coatesville, 0792
Address used since 15 Jul 2021
Silverdale, 0932
Address used since 31 Aug 2018
Silverdale, Silverdale, 0932
Address used since 25 May 2015
Director 20 Dec 2011 - current
Matthew Ante Granich
Coatesville, 0792
Address used since 15 Jul 2021
Silverdale, 0932
Address used since 31 Aug 2018
Silverdale, Silverdale, 0932
Address used since 25 May 2015
Director 20 Dec 2011 - current
Addresses
Principal place of activity
51 Waymau Lane , Coatesville , 0792
Previous address Type Period
11 Blackwood Road, Silverdale, 0932 Registered 12 Sep 2018 - 05 Aug 2021
11 Blackwood Road, Silverdale, 0932 Physical 10 Sep 2018 - 05 Aug 2021
11 Blackwood Road, Silverdale, Silverdale, 0932 Registered 22 Feb 2017 - 12 Sep 2018
11 Blackwood Road, Silverdale, Silverdale, 0932 Physical 03 Jun 2015 - 10 Sep 2018
Flat 2, 6b Sunnynook Road, Sunnynook, Auckland, 0620 Registered 20 Dec 2011 - 22 Feb 2017
Flat 2, 6b Sunnynook Road, Sunnynook, Auckland, 0620 Physical 20 Dec 2011 - 03 Jun 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 May 2023 - current
Granich, Matthew Ante
Director
Coatesville
0792
20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Granich, Melissa Anne
Individual
Coatesville
0792
11 Jul 2018 - current
Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 May 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Granich, Melissa Anne
Individual
Coatesville
0792
11 Jul 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Granich, Matthew Ante
Director
Coatesville
0792
20 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Melissa Anne
Director
Silverdale
Silverdale
0932
20 Dec 2011 - 11 Jul 2018
Location
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