General information
Lanson Group Limited
Type: NZ Limited Company (Ltd)9429037877163
New Zealand Business Number
901676
Company Number
Registered
Company Status
Lanson Group Limited (issued an NZ business number of 9429037877163) was launched on 31 Mar 1998. 3 addresses are in use by the company: 3Rd Floor, 16-20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their physical address, until 18 Jul 2011. Lanson Group Limited used more names, namely: Access Eight Capital Limited from 31 Mar 1998 to 28 Jan 2004. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 16-20 The Square, Palmerston North, 4440 | Registered & physical & service | 18 Jul 2011 |
| 3rd Floor, 16-20 The Square, Palmerston North, 4440 | Registered | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
Palmerston North, 4440
Address used since 01 Jul 2011 |
Director | 31 Mar 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Physical & registered | 01 Jul 2009 - 18 Jul 2011 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 01 Jul 2009 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 01 Jul 2009 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 30 Oct 2000 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
31 Mar 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lapstone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873280 |
| Country of origin | NZ |
Location
Companies nearby
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Lanson 147 Limited 5th Floor 16 -20 The Square |
|
Lanson Design Group Limited 5th Floor |
|
Access Nine Capital Limited 5th Floor 16-20 The Square |
|
Access Twelve Capital Limited 5th Floor |
|
Access Fifteen Capital Limited 5th Floor, 16-20 The Square |
|
Access Sixteen Capital Limited 5th Floor 16-20 The Square |