General information
Lansdowne Valley Limited
Type: NZ Limited Company (Ltd)9429033413167
New Zealand Business Number
1940179
Company Number
Registered
Company Status
Lansdowne Valley Limited (issued a business number of 9429033413167) was launched on 07 May 2007. 2 addresses are in use by the company: Shop 44 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 13 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Theodoros Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 44 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grigori Nikolayevich Koulanov
Clifton, Christchurch, 8081
Address used since 10 Sep 2009 |
Director | 07 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 29 Mar 2018 - 13 Apr 2022 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 29 Mar 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 08 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 26 Apr 2011 - 08 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 | Registered & physical | 22 Sep 2008 - 26 Apr 2011 |
| C/-buddle Findlay, 13th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Registered & physical | 07 May 2007 - 22 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theodoros Investments Limited Shareholder NZBN: 9429033343228 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A Trade New Zealand Limited Shareholder NZBN: 9429038434310 Company Number: 691081 Entity |
07 May 2007 - 27 Jun 2010 | |
|
A Trade New Zealand Limited Shareholder NZBN: 9429038434310 Company Number: 691081 Entity |
07 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 12 Mar 2017 |
| Name | Theodoros Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1951736 |
| Country of origin | NZ |
| Address |
Level 4, 60 Cashel Street Christchurch Central Christchurch 8013 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |