General information
Lane Consulting Group Limited
Type: NZ Limited Company (Ltd)9429036703470
New Zealand Business Number
1174531
Company Number
Registered
Company Status
Lane Consulting Group Limited (issued a business number of 9429036703470) was launched on 30 Nov 2001. 7 addresess are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, service). 349 Wakefield Quay, Stepneyville, Nelson had been their registered address, up until 14 Jul 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Sherbet Limited (an entity) located at Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Newby, Sonja (an individual) - located at Northland, Wellington. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Other (Address For Share Register) | 13 Sep 2014 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Office | 06 Jul 2021 |
| Po Box 25377, Wellington, Wellington, 6140 | Postal | 06 Jul 2021 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Physical & registered & service | 14 Jul 2021 |
Contact info
64 027 5446565
Phone (Phone)
sonja@adminexec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Newby
Northland, Wellington, 6012
Address used since 07 Feb 2024
Thorndon, Wellington, 6011
Address used since 06 Jul 2021
Stepneyville, Nelson, 7010
Address used since 03 Aug 2020
Clifton, Christchurch, 8081
Address used since 11 Jun 2012
Waihi Beach, 3177
Address used since 09 Jul 2018
Devonport, Auckland, 0624
Address used since 26 May 2019 |
Director | 30 Nov 2001 - current |
|
Warren Peter Lane
Clifton, Christchurch, 8081
Address used since 25 Jan 2010 |
Director | 30 Nov 2001 - 12 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 99 Hill Street, Thorndon, Wellington, 6011 | Physical & registered & service | 14 Jul 2021 |
| 109 Main Road, Katikati, 3129 | Registered & service | 14 Feb 2024 |
Principal place of activity
| 99 Hill Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 349 Wakefield Quay, Stepneyville, Nelson, 7010 | Registered & physical | 05 Jan 2021 - 14 Jul 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered & physical | 30 Nov 2018 - 05 Jan 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical & registered | 17 Jul 2018 - 30 Nov 2018 |
| 1 Glasgow Street, Kelburn, Wellington, 6012 | Physical & registered | 01 May 2018 - 17 Jul 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical | 02 Dec 2014 - 01 May 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Registered | 22 Sep 2014 - 01 May 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical | 22 Sep 2014 - 02 Dec 2014 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Jul 2011 - 22 Sep 2014 |
| 1 Glasgow Streer, Kelburn, Wellington | Registered | 29 Jan 2010 - 05 Jul 2011 |
| 1 Glasgow Street, Kelburn, Wellington | Physical | 29 Jan 2010 - 05 Jul 2011 |
| 3 Central Terrace, Kelburn, Wellington | Physical & registered | 14 Sep 2007 - 29 Jan 2010 |
| 20 Central Terrace, Kelburn, Wellngton | Registered | 11 Nov 2005 - 14 Sep 2007 |
| 20 Central Terrace, Kelburn, Wellington | Physical | 11 Nov 2005 - 14 Sep 2007 |
| 55 Garden Road, Northland, Wellington | Registered & physical | 30 Nov 2001 - 11 Nov 2005 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherbet Limited Shareholder NZBN: 9429031218375 Entity (NZ Limited Company) |
Katikati 3129 |
03 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Sonja Individual |
Northland Wellington 6012 |
30 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Warren Peter Individual |
Clifton Christchurch 8081 |
30 Nov 2001 - 20 Apr 2018 |
Location
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