General information
Lanven Promotions Limited
Type: NZ Limited Company (Ltd)9429037048501
New Zealand Business Number
1107945
Company Number
Registered
Company Status
Lanven Promotions Limited (issued an NZ business number of 9429037048501) was registered on 19 Dec 2000. 1 address is currently in use by the company: 15 Richard Avenue, Bucklands Beach, Auckland, 2014 (type: physical, registered). 69 Ridge Road, Howick, Auckland had been their physical address, up to 20 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mark Landon (a director) located at Bucklands Beach postcode 2014. Our information was updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 15 Richard Avenue, Bucklands Beach, Auckland, 2014 | Physical & registered | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Landon
Bucklands Beach, Auckland, 2014
Address used since 13 May 2016 |
Director | 19 Dec 2000 - current |
|
Stephen Chau
Glenbrook,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 12 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 25 Jul 2017 - 20 Jun 2019 |
| 15 Richard Avenue, Bucklands Beach | Registered | 09 Jul 2004 - 25 Jul 2017 |
| 102 Balmoral Road, Mt.eden, Auckland | Registered | 16 May 2002 - 09 Jul 2004 |
| 15 Richard Avenue, Bucklands Beach, Auckland, 2014 | Physical | 14 May 2002 - 25 Jul 2017 |
| 23 Mission Bush Road, Glenbrook | Registered | 06 Aug 2001 - 16 May 2002 |
| 23 Mission Bush Road, Glenbrook | Physical | 19 Dec 2000 - 19 Dec 2000 |
| 15 Richard Ave, Bucklands Beach, Auckland | Physical | 19 Dec 2000 - 14 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark William Landon Director |
Bucklands Beach 2014 |
21 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamani Limited Shareholder NZBN: 9429037243128 Company Number: 1039103 Entity |
19 Dec 2000 - 21 Mar 2011 | |
|
Jamani Limited Shareholder NZBN: 9429037243128 Company Number: 1039103 Entity |
19 Dec 2000 - 21 Mar 2011 |
Location
Companies nearby
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Rockweld Limited 69 Ridge Road |
|
Asg Builders Limited 69 Ridge Road |
|
Bodywise Pilates Limited 69 Ridge Road |
|
Agribiz Consulting Limited 69 Ridge Road |
|
Silver (nz) Limited 69 Ridge Road |
|
Vatuvia Limited Ridge Hous, 69 Ridge Road |