General information
Lanza International Limited
Type: NZ Limited Company (Ltd)9429036657131
New Zealand Business Number
1183196
Company Number
Registered
Company Status
Lanza International Limited (issued a business number of 9429036657131) was incorporated on 10 Jan 2002. 2 addresses are currently in use by the company: Southbloc, 19 Knox Street, Hamilton, 3244 (type: registered, physical). 11 Garden Place, Hamilton had been their physical address, until 11 Jun 2021. 100 shares are allocated 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:
Bindon, Murray John Vereker (an individual) located at Te Rapa, Hamilton postcode 3200. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Southbloc, 19 Knox Street, Hamilton, 3244 | Registered & physical & service | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yolanda Estrada Garcia
Te Rapa, Hamilton, 3200
Address used since 28 May 2021 |
Director | 10 Jan 2002 - current |
|
Murray John Vereker-bindon
Te Rapa, Hamilton, 3200
Address used since 28 May 2021
240 Victoria Street, Hamilton, 3216
Address used since 31 Aug 2015 |
Director | 10 Jan 2002 - current |
|
Yolanda Estrada
240 Victoria Street, Hamilton, 3216
Address used since 31 Aug 2015 |
Director | 10 Jan 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Garden Place, Hamilton, 3244 | Physical & registered | 19 Jul 2011 - 11 Jun 2021 |
| C/-ellice Tanner, Level 4, Nzi Building, Garden Place, Hamilton | Physical & registered | 17 Aug 2007 - 19 Jul 2011 |
| Cnr Victoria & London Street, Hamilton | Registered & physical | 10 Jan 2002 - 17 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Murray John Vereker Individual |
Te Rapa Hamilton 3200 |
10 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estrada, Yolanda Individual |
Te Rapa Hamilton 3200 |
10 Jan 2002 - 20 Jun 2023 |
Location
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|
Fletcher Gibson Trustee Company Limited 3rd Floor, 11 Garden Place |