General information

Shades Direct Limited

Type: NZ Limited Company (Ltd)
9429037839000
New Zealand Business Number
909594
Company Number
Registered
Company Status

Shades Direct Limited (NZBN 9429037839000) was started on 22 May 1998. 2 addresses are in use by the company: 574 Beach Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 116 Manuka Road, Glenfield, Auckland had been their registered address, until 21 May 2001. Shades Direct Limited used other names, namely: Lanz Holdings Limited from 22 May 1998 to 09 Feb 2004. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 375 shares (3.75% of shares), namely:
Tobin, Christopher Paul (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 94.25% of all shares (exactly 9425 shares); it includes
Lanz Trustee Limited (an entity) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Lanning, Margaret, located at Rothesay Bay, Auckland (an individual). Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
574 Beach Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 23 Oct 2012
Directors
Name and Address Role Period
Margaret Lanning
Rothesay Bay, Auckland, 0630
Address used since 12 Oct 2012
Director 22 May 1998 - current
Kenneth John Lanning
Rothesay Bay, Auckland, 0630
Address used since 12 Oct 2012
Director 22 May 1998 - current
Addresses
Previous address Type Period
116 Manuka Road, Glenfield, Auckland Registered 21 May 2001 - 21 May 2001
305 East Coast Road, Mairangi Bay, Auckland Registered 21 May 2001 - 23 Oct 2012
116 Manuka Road, Glenfield, Auckland Registered 12 Apr 2000 - 21 May 2001
305 East Coast Road, Mairangi Bay, Auckland Physical 28 May 1999 - 23 Oct 2012
116 Manuka Road, Glenfield, Auckland Physical 28 May 1999 - 28 May 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Tobin, Christopher Paul
Individual
Murrays Bay
Auckland
0630
30 Jul 2021 - current
Shares Allocation #2 Number of Shares: 9425
Shareholder Name Address Period
Lanz Trustee Limited
Shareholder NZBN: 9429041634349
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
17 Apr 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lanning, Margaret
Individual
Rothesay Bay
Auckland
0630
22 May 1998 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Lanning, Kenneth John
Individual
Rothesay Bay
Auckland
0630
22 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Lanz Holdings Limited
Shareholder NZBN: 9429033544328
Company Number: 1919066
Entity
22 Aug 2014 - 17 Apr 2015
Lanz Holdings Limited
Shareholder NZBN: 9429033544328
Company Number: 1919066
Entity
22 Aug 2014 - 17 Apr 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lanz Trustee Limited
Type Ltd
Ultimate Holding Company Number 5618613
Country of origin NZ
Address 574 Beach Road
Rothesay Bay
Auckland 0630
Location
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1 Knights Close