General information
Lanoguard New Zealand Limited
Type: NZ Limited Company (Ltd)9429035374206
New Zealand Business Number
1516914
Company Number
Registered
Company Status
088202201
GST Number
F332315 - Chemical Wholesaling Nec
S941230 - Motor Vehicle Rust Proofing
Industry classification codes with description
Lanoguard New Zealand Limited (NZBN 9429035374206) was incorporated on 17 Jun 2004. 4 addresses are in use by the company: 7 Rosella Place, Murrays Bay, Auckland, 0630 (type: registered, service). 207 Pakiri Road, Leigh had been their physical address, until 30 Aug 2019. 100 shares are allotted 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:
Fawkes, Simon Carrick (a director) located at Murrays Bay, Auckland postcode 0630. "Chemical wholesaling nec" (business classification F332315) is the category the Australian Bureau of Statistics issued to Lanoguard New Zealand Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 30 Aug 2019 |
| 7 Rosella Place, Murrays Bay, Auckland, 0630 | Registered & service | 19 Apr 2023 |
Contact info
64 21 329537
Phone
info@lanoguard.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.lanoguard.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Carrick Fawkes
Murrays Bay, Auckland, 0630
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Scott Ivan Pennington
Birkenhead, North Shore City, 0626
Address used since 23 Jun 2010
Leigh, 0985
Address used since 11 Sep 2017 |
Director | 17 Jun 2004 - 10 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 207 Pakiri Road, Leigh, 0985 | Physical & registered | 19 Sep 2017 - 30 Aug 2019 |
| 193e Eskdale Road, Birkenhead, Auckland, 0626 | Physical & registered | 01 May 2017 - 19 Sep 2017 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 01 May 2017 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 31 Aug 2011 - 02 Jul 2015 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Physical & registered | 30 Jun 2010 - 31 Aug 2011 |
| C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 23 May 2007 - 30 Jun 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 23 May 2007 - 30 Jun 2010 |
| 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 01 Jul 2006 - 23 May 2007 |
| Unit F, 6/43 Omega Street, North Harbour | Physical & registered | 17 Jun 2004 - 01 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawkes, Simon Carrick Director |
Murrays Bay Auckland 0630 |
18 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Scott Ivan Individual |
Leigh 0985 |
17 Jun 2004 - 18 Dec 2019 |
Location
Companies nearby
 |
Black Stilt Wines Limited 31 Tenetahi Road |
|
Suitefix Limited 40 Tenetahi Road |
|
Goat Island Dive & Snorkel Limited 142a Pakiri Road |
|
Lbt Limited 56 Cape Rodney Road |
|
Goat Island Brewing Limited 45 Goat Island Road |
|
Danscape Design Limited 1 Ferndale Avenue |
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