General information
Lancom Technology Limited
Type: NZ Limited Company (Ltd)9429039389602
New Zealand Business Number
413232
Company Number
Registered
Company Status
Lancom Technology Limited (NZBN 9429039389602) was launched on 31 Oct 1988. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 04 Feb 2019. Lancom Technology Limited used more names, namely: Lan/Com Technology Limited from 28 Apr 1989 to 01 Oct 1999, Reggi Holdings Limited (31 Oct 1988 to 28 Apr 1989). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Redwood Services Nz Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Feb 2019 |
Contact info
64 9 3778282
Phone (Phone)
support@lancom.tech
Email
www.lancom.tech
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Waruna Kirimetiyawa
Three Kings, Auckland, 1024
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Charles Warwick Eade
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2018
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2018
8 Howe Street, Auckland Central, 1010
Address used since 19 Aug 2015 |
Director | 03 Oct 1990 - 01 Jan 2024 |
|
Michael John Edmonds
Waimauku, Auckland,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 30 Sep 2002 |
|
Carolyn Ann Eade
Howick, Auckland,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 15 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Oct 2014 - 04 Feb 2019 |
| Bdo Auckland, Level 8 120 Albert Street, Auckland, 1010 | Registered & physical | 12 Aug 2011 - 13 Oct 2014 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Jul 2011 - 12 Aug 2011 |
| Unit B43, 30/50 Springs Road, East Tamaki, Auckland | Registered | 20 Aug 2003 - 27 Jul 2011 |
| 1st Floor, B43, 30-50 Springs Road, East Tamaki, Auckland 1701 | Physical | 13 Feb 1998 - 27 Jul 2011 |
| 1a/165 Stoddard Road, Mt Roskill, Auckland | Registered | 15 Apr 1996 - 20 Aug 2003 |
| Whiteware House, 4 Waipuna Road, Mt Wellington | Registered | 27 Apr 1993 - 15 Apr 1996 |
| 1a/165 Stoddard Road, Mt Roskill, Auckland | Registered | 20 Apr 1993 - 27 Apr 1993 |
| Whiteware House, 4 Waipuha Road, Mount Wellington, Auckland | Registered | 20 Apr 1993 - 20 Apr 1993 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood Services NZ Limited Shareholder NZBN: 9429051787622 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
18 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
15 Apr 2008 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
31 Oct 1988 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
31 Oct 1988 - 18 Jan 2024 |
|
Kirimetiyawa, Waruna Individual |
Three Kings Auckland 1024 |
01 Mar 2018 - 18 Jan 2024 |
|
Kirimetiyawa, Waruna Individual |
Epsom Auckland 1023 |
01 Mar 2018 - 18 Jan 2024 |
|
Kirimetiyawa, Waruna Individual |
Epsom Auckland 1023 |
01 Mar 2018 - 18 Jan 2024 |
|
Kirimetiyawa, Waruna Individual |
Three Kings Auckland 1024 |
01 Mar 2018 - 18 Jan 2024 |
|
Pannila, Sawani Priyabashi Individual |
Three Kings Auckland 1024 |
09 Apr 2021 - 18 Jan 2024 |
|
Bernardes, Priscila Individual |
Belmont Auckland 0622 |
11 Feb 2022 - 18 Jan 2024 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
15 Apr 2008 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
31 Oct 1988 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
31 Oct 1988 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
8 Howe Street Auckland Central |
31 Oct 1988 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
31 Oct 1988 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
31 Oct 1988 - 18 Jan 2024 |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
31 Oct 1988 - 18 Jan 2024 |
|
D G Law Limited Shareholder NZBN: 9429038109706 Company Number: 853095 Entity |
04 Aug 2005 - 27 Jun 2010 | |
|
Graham, David John Individual |
Onehunga Auckland 1061 |
29 May 2007 - 27 Jun 2010 |
|
D G Law Limited Shareholder NZBN: 9429038109706 Company Number: 853095 Entity |
04 Aug 2005 - 27 Jun 2010 | |
|
Sadiq, Imran Individual |
Ellerslie Auckland 1060 |
14 Jun 2018 - 13 Dec 2019 |
Location
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|
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|
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