General information
Lancing Enterprises Limited
Type: NZ Limited Company (Ltd)9429037702090
New Zealand Business Number
937554
Company Number
Registered
Company Status
Lancing Enterprises Limited (issued an NZBN of 9429037702090) was incorporated on 23 Dec 1998. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 23 Apr 2015. 100 shares are issued 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:
Viaduct Port Limited (an other) located at Level 2, 5-7 Kingdon Street, Auckland postcode 1023. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Scott Munro Thomson
Ngakuru, 3077
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 06 Apr 2016 |
Director | 23 Dec 1998 - 20 Dec 2019 |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 23 Dec 1998 - 11 Apr 2018 |
|
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 24 Oct 2017 |
|
Mark John Wyborn
Mission Bay, Auckland, 1071
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 01 Jun 2016 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 03 Mar 2015 |
|
Robert James Campbell
Freemans Bay, Auckland,
Address used since 10 May 2004 |
Director | 23 Dec 1998 - 18 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 05 Jan 2012 - 23 Apr 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 05 Jan 2012 |
| C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland | Registered | 12 Apr 2000 - 15 Jan 2004 |
| Level 2, 3 Ferncroft Street, Grafton, Auckland | Physical | 10 Jan 2000 - 15 Jan 2004 |
| C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland | Registered | 10 Jan 2000 - 12 Apr 2000 |
| C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland | Physical | 10 Jan 2000 - 10 Jan 2000 |
| Level 2, Toshiba House, 3 Ferncroft St, Grafton, Auckland | Physical | 10 Jan 2000 - 10 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Viaduct Port Limited Other (Other) |
Level 2, 5-7 Kingdon Street Auckland 1023 |
23 Dec 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Viaduct Port Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939989 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
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