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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baikie, Anthony John Individual |
Northland Wellington 6012 |
19 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Baikie, Susan Lynn Individual |
Northland Wellington 6012 |
19 Sep 2003 - current |
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