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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Granich, Melissa Anne Individual |
Coatesville 0792 |
11 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Granich, Matthew Ante Director |
Coatesville 0792 |
20 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Melissa Anne Director |
Silverdale Silverdale 0932 |
20 Dec 2011 - 11 Jul 2018 |
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