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General information

Lanexco Limited

Type: NZ Limited Company (Ltd)
9429038372223
New Zealand Business Number
712015
Company Number
Registered
Company Status

Lanexco Limited (issued an NZ business number of 9429038372223) was registered on 26 Jan 1996. 5 addresess are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: other, records). 46B Orange Lane, Bethlehem, Tauranga had been their registered address, up to 12 Aug 2003. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2% of shares), namely:
Guinness, Steven (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 4.9% of all shares (49 shares); it includes
Lane, Paula Lisbeth (an individual) - located at Matua, Tauranga. Moving on to the third group of shareholders, share allocation (49 shares, 4.9%) belongs to 1 entity, namely:
Lane, Graeme, located at Matua, Tauranga (an individual). The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
71 Fraser Street, Tauranga Registered & physical & service 12 Aug 2003
44 Moffat Road, Bethlehem, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Oct 2012
Last updated:
Directors
Name and Address Role Period
Paula Lisbeth Lane
Matua, Tauranga, 3110
Address used since 18 May 2023
Matua, Tauranga, 3110
Address used since 05 May 2011
Director 26 Jan 1996 - current
Graeme Lane
Matua, Tauranga, 3110
Address used since 18 May 2023
Matua, Tauranga, 3110
Address used since 05 May 2011
Director 26 Jan 1996 - current
Addresses
Previous address Type Period
46b Orange Lane, Bethlehem, Tauranga Registered 24 May 2001 - 12 Aug 2003
46b Orange Lane, Bethlehem, Tauranga Physical 11 May 2001 - 11 May 2001
62 Orange Lane, Bethlehem, Tauranga Physical 11 May 2001 - 12 Aug 2003
130 Ngapuhi Road, Remuera, Auckland Registered 02 Jun 2000 - 24 May 2001
130 Ngapuhi Road, Remuera, Auckland Physical 02 Jun 2000 - 11 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Guinness, Steven
Individual 		Matua
Tauranga
3110 		27 Nov 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lane, Paula Lisbeth
Individual 		Matua
Tauranga
3110 		12 May 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Lane, Graeme
Individual 		Matua
Tauranga
3110 		12 May 2004 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Lane, Paula Lisbeth
Individual 		Matua
Tauranga
3110 		12 May 2004 - current
Lane, Graeme
Individual 		Matua
Tauranga
3110 		12 May 2004 - current
Location
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