Lanell Monreal Limited
Type: NZ Limited Company (Ltd)Lanell Monreal Limited (issued a New Zealand Business Number of 9429038978654) was incorporated on 08 May 1992. 2 addresses are in use by the company: 36 Roseberry Avenue, Birkenhead, Auckland, 0626 (type: physical, service). 1-3 Arawa Street, Grafton, Auckland had been their registered address, up until 10 Mar 1995. Lanell Monreal Limited used other aliases, namely: Freight Logistics Limited from 22 Jun 1993 to 13 Sep 1996, Intermodal Logistics Limited (15 Jun 1992 to 22 Jun 1993) and Constructa Corporate Thirty Eight Limited (08 May 1992 - 15 Jun 1992). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Monreal, Lanell (an individual) located at Birkenhead. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Monreal, Cristean Ivan (an individual) - located at Birkenhead. "Herbalist" (ANZSIC Q853935) is the category the ABS issued Lanell Monreal Limited. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered | 10 Mar 1995 |
| 36 Roseberry Avenue, Birkenhead, Auckland, 0626 | Physical & service | 29 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Lanell Monreal
Birkenhead, Auckland, 0626
Address used since 17 Jun 1997 |
Director | 17 Jun 1993 - current |
|
Michael Ruben Skanse
Grafton, Auckland,
Address used since 30 Jan 1993 |
Director | 30 Jan 1993 - 28 Feb 1995 |
|
Geoffrey Martyn Abbott
Greenlane, Auckland,
Address used since 15 Nov 1992 |
Director | 15 Nov 1992 - 17 Jun 1993 |
|
Roy E O'shanassy
Bucklands Beach, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 15 Nov 1992 |
|
Graham Conrad Jennings
Blockhouse Bay, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 15 Nov 1992 |
|
Stephen James Halliday
Orakei, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 15 Nov 1992 |
|
Robert Parkinson
Remuera,
Address used since 08 May 1992 |
Director | 08 May 1992 - 15 Jun 1992 |
|
Kenneth Alfred Boler
Brighams Creek, R.d.2, Kumeu,
Address used since 08 May 1992 |
Director | 08 May 1992 - 15 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 1-3 Arawa Street, Grafton, Auckland | Registered | 10 Mar 1995 - 10 Mar 1995 |
| 10 Maungakiekie Avenue, Greenlane, Auckland | Registered | 28 Jun 1993 - 10 Mar 1995 |
| 97-101 Hobson Street, Auckland | Registered | 22 Dec 1992 - 28 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monreal, Lanell Individual |
Birkenhead |
08 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monreal, Cristean Ivan Individual |
Birkenhead |
08 May 1992 - current |
 |
Boiler Survey Services Limited 44 Roseberry Avenue |
|
Cormack Consultancy Services Limited 35a Roseberry Avenue |
|
Rudy Sutjiadi Limited 48 Roseberry Avenue |
|
Paws Investments Limited 13 Miraka Place |
|
Simple Smart Investments Limited 11 Paris Place |
|
Simple Smart Foods Limited 11 Paris Place |
|
Herbal Help Limited 33 Martin Crescent |
|
Jade Therapy Limited 3/160 Kitchener Road |
|
The Body Workshop Limited 65 Wellpark Avenue |
|
Sound Hope Chinese Clinic Limited 6 Owairaka Avenue |
|
Awesome Aesthetics Clinic Limited 619 Mt Eden Road |
|
Sun Chinese Medicine Limited 287b Ellerslie-panmure Highway |