General information
Lan Greenfield Limited
Type: NZ Limited Company (Ltd)9429033426938
New Zealand Business Number
1937768
Company Number
Registered
Company Status
Lan Greenfield Limited (issued an NZ business number of 9429033426938) was incorporated on 02 May 2007. 1 address is currently in use by the company: 1703/10 Waterloo Quadrant, Cbd, Auckland, 1041 (type: physical, registered). 3 Dally Terrace, Mount Roskill, Auckland had been their physical address, up until 11 Dec 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Peter Greenall (an individual) located at Cbd, Auckland postcode 1041. The Businesscheck data was last updated on 19 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 1703/10 Waterloo Quadrant, Cbd, Auckland, 1041 | Physical & registered | 11 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Stewart Greenall
Cbd, Auckland, 1041
Address used since 03 Dec 2012 |
Director | 02 May 2007 - current |
|
Tian Guo
Avondale, Auckland, 1026
Address used since 19 Sep 2011 |
Director | 02 May 2007 - 03 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Dally Terrace, Mount Roskill, Auckland, 1041 | Physical & registered | 27 Sep 2011 - 11 Dec 2012 |
| Flat 19, 3 Ngahura Street, Eden Terrace, Auckland, 1024 | Physical | 17 Jan 2011 - 27 Sep 2011 |
| Flat 19, 3 Ngahura Street, Eden Terrace, Auckland, 1024 | Registered | 14 Jan 2011 - 27 Sep 2011 |
| 27 Vista Crescent, Glendowie, Auckland, 1071 | Registered | 12 Jan 2011 - 14 Jan 2011 |
| 27 Vista Crescent, Glendowie, Auckland, 1071 | Physical | 12 Jan 2011 - 17 Jan 2011 |
| 2/26 Mountainview Rd, Auckland | Registered & physical | 21 Nov 2008 - 12 Jan 2011 |
| 3/1 Piriti Drive, Waitakere | Physical & registered | 02 May 2007 - 21 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Stewart Greenall Individual |
Cbd Auckland 1041 |
02 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian Guo Individual |
Avondale Auckland 1026 |
02 May 2007 - 03 Dec 2012 |
Location
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|
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|
Golden Space Limited 5a Eden Crescent |
|
Flying High Productions Limited Suite 9i, 14 Waterloo Quadrant |