Lanascol Holding Limited (issued an NZBN of 9429035916598) was registered on 23 Jun 2003. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up to 21 Sep 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Scott Michael (an individual) located at Orewa, Orewa postcode 0931. Our information was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Service & physical | 23 Jun 2003 |
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered | 21 Sep 2010 |
Name and Address | Role | Period |
---|---|---|
Scott Michael Wilson
Orewa, Orewa, 0931
Address used since 14 Mar 2016 |
Director | 23 Jun 2003 - current |
Denise Lee Wilson
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2005 |
Director | 23 Jun 2003 - 09 Dec 2013 |
Previous address | Type | Period |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Registered | 23 Jun 2003 - 21 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Scott Michael Individual |
Orewa Orewa 0931 |
23 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Denise Lee Individual |
Blockhouse Bay Auckland 0600 |
23 Jun 2003 - 23 Jan 2014 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |