General information
Lane Capital Group Limited
Type: NZ Limited Company (Ltd)9429039422965
New Zealand Business Number
402168
Company Number
Registered
Company Status
050755487
GST Number
Lane Capital Group Limited (NZBN 9429039422965) was registered on 24 Aug 1988. 4 addresses are currently in use by the company: Po Box 1671, Shortland Street, Auckland, 1140 (type: postal, office). 136 Parnell Road, Auckland had been their physical address, up until 14 Feb 2000. Lane Capital Group Limited used more aliases, namely: Quadrex Investments Limited from 24 Aug 1988 to 04 Feb 2002. 20362 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20362 shares (100 per cent of shares), namely:
Terrapene Holdings Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & service | 14 Feb 2000 |
| Po Box 1671, Shortland Street, Auckland, 1140 | Postal | 03 Sep 2020 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 03 Sep 2020 |
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lina@lanes.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 06 Aug 2015 |
Director | 30 Jun 1992 - 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 |
|
Allan William Park
Elwood Vic 3185, Melbourne, Australia,
Address used since 16 Jan 2006 |
Director | 20 May 2002 - 01 Aug 2008 |
|
Owen Bruce Taylor
Herne Bay, Auckland,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 23 May 1997 |
|
Peter Philip Dunne
Takapuna, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 28 Jun 1996 |
|
Marcel Aubrey Lindale
St Kilda, Melbourne 3182 Victoria, Australia,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 30 Jun 1992 |
|
Kirinjoat Singh Bhalla
Te Atatu South, Auckland,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 30 Jun 1992 |
Addresses
Principal place of activity
| Level 2 , 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 136 Parnell Road, Auckland | Physical | 14 Feb 2000 - 14 Feb 2000 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Registered | 14 Feb 2000 - 14 Feb 2000 |
| Level 1 Windsor Court, 136 Parnell Road, Parnell, Auckland | Registered | 28 Jan 1993 - 14 Feb 2000 |
| - | Physical | 20 Feb 1992 - 14 Feb 2000 |
| Rudd Watts & Stone, 24th Floor Bnz Tower, 125 Queen Street, Auckland | Registered | 22 Aug 1991 - 28 Jan 1993 |
Financial Data
Financial info
20362
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20362
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrapene Holdings Limited Shareholder NZBN: 9429039343789 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
24 Aug 1988 - current |
Ultimate Holding Company
| Effective Date | 05 Aug 2015 |
| Name | Terrapene Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 428194 |
| Country of origin | NZ |
Location
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