General information
Fare Group Limited
Type: NZ Limited Company (Ltd)9429039128133
New Zealand Business Number
501485
Company Number
Registered
Company Status
Fare Group Limited (issued an NZBN of 9429039128133) was launched on 26 Feb 1991. 4 addresses are currently in use by the company: P O Box 1671, Shortland Street, Auckland, 1140 (type: postal, office). Level 2, 136 Parnell Road, Parnell, Auckland had been their registered address, up to 14 Feb 2000. Fare Group Limited used other names, namely: Prussian Blue Limited from 26 Feb 1991 to 04 Jun 1991. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Lanes Management Services Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Registered & service | 14 Feb 2000 |
| P O Box 1671, Shortland Street, Auckland, 1140 | Postal | 05 May 2020 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 05 May 2020 |
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 15 Aug 2006 |
Director | 29 Nov 1991 - current |
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 01 May 2009 - current |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 23 May 1997 |
Director | 23 May 1997 - 01 May 2009 |
|
Peter Philip Dunne
Takapuna,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 28 Jun 1996 |
Addresses
Principal place of activity
| Level 2 , 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 136 Parnell Road, Parnell, Auckland | Registered | 14 Feb 2000 - 14 Feb 2000 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Physical | 14 Feb 2000 - 14 Feb 2000 |
| Level 1, Windsor Court, 136 Parnell Road, Parnell | Registered | 28 Jan 1993 - 14 Feb 2000 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanes Management Services Limited Shareholder NZBN: 9429040519302 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
26 Feb 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lanes Management Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 90335 |
| Country of origin | NZ |
Location
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