General information

Lan Gear Limited

Type: NZ Limited Company (Ltd)
9429035787549
New Zealand Business Number
1391061
Company Number
Registered
Company Status

Lan Gear Limited (issued an NZ business number of 9429035787549) was started on 19 Sep 2003. 2 addresses are in use by the company: 3 Northland Road, Northland, Wellington, 6012 (type: registered, physical). 318 Brighton Road, Waldronville, Dunedin had been their physical address, up until 27 Nov 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Baikie, Anthony John (an individual) located at Northland, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Baikie, Susan Lynn (an individual) - located at Northland, Wellington. Businesscheck's database was last updated on 07 May 2024.

Current address Type Used since
3 Northland Road, Northland, Wellington, 6012 Registered & physical & service 27 Nov 2020
Contact info
64 27 3202770
Phone (Phone)
susan.baikie@langear.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Lynn Baikie
Northland, Wellington, 6012
Address used since 01 Dec 2020
Waldronville, Dunedin, 9018
Address used since 08 Nov 2017
Andersons Bay, Dunedin, 9013
Address used since 25 Nov 2010
Director 19 Sep 2003 - current
Anthony John Baikie
Northland, Wellington, 6012
Address used since 01 Dec 2020
Waldronville, Dunedin, 9018
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Anthony John Baikie
Balmoral, Auckland,
Address used since 19 Sep 2003
Director 19 Sep 2003 - 07 Oct 2003
Addresses
Principal place of activity
3 Northland Road , Northland , Wellington , 9011
Previous address Type Period
318 Brighton Road, Waldronville, Dunedin, 9018 Physical & registered 16 Nov 2017 - 27 Nov 2020
4c Minto Street, Andersons Bay, Dunedin, 9013 Registered & physical 03 Dec 2010 - 16 Nov 2017
16 Church Street, Onehunga, Auckland Registered & physical 08 Nov 2006 - 03 Dec 2010
553 Mt Albert Road, Royal Oak, Auckland Registered & physical 12 Apr 2005 - 08 Nov 2006
14a Telford Road, Balmoral, Auckland Registered & physical 26 Sep 2003 - 12 Apr 2005
2/40 Kings Road, Balmoral, Auckland Registered & physical 19 Sep 2003 - 26 Sep 2003
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Baikie, Anthony John
Individual
Northland
Wellington
6012
19 Sep 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Baikie, Susan Lynn
Individual
Northland
Wellington
6012
19 Sep 2003 - current
Location
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