General information
Park Lane 2006 Limited
Type: NZ Limited Company (Ltd)9429033907246
New Zealand Business Number
1859197
Company Number
Registered
Company Status
Park Lane 2006 Limited (NZBN 9429033907246) was incorporated on 29 Aug 2006. 2 addresses are in use by the company: 138 Park Street, Queenstown, Queenstown, 9300 (type: registered, service). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 08 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
R & R Ventures Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 24 Apr 2018 |
| 138 Park Street, Queenstown, Queenstown, 9300 | Registered & service | 08 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosslyn Elizabeth Greig
Queenstown, Queenstown, 9300
Address used since 05 Feb 2018
Queenstown, Queenstown, 9300
Address used since 16 Jun 2010 |
Director | 29 Aug 2006 - current |
|
Robert Andrew Greig
Queenstown, Queenstown, 9300
Address used since 05 Feb 2018
Queenstown, Queenstown, 9300
Address used since 16 Jun 2010 |
Director | 29 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & service | 24 Apr 2018 - 08 Sep 2023 |
| Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 | Registered & physical | 22 Jun 2009 - 24 Apr 2018 |
| C/o Lindsay Dey, Level 8, John Wickliffe House, 265 Princes Street, Dunedin | Physical & registered | 29 Aug 2006 - 22 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R & R Ventures Limited Shareholder NZBN: 9429035665540 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2006 - current |
Ultimate Holding Company
| Name | R & R Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1447225 |
| Country of origin | NZ |
| Address |
Level 8, John Wickliffe House, 265 Princes St The Exchange, Dunedin 9016 |
Location
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