General information
Lancer Industries Limited
Type: NZ Limited Company (Ltd)9429040574790
New Zealand Business Number
82022
Company Number
Registered
Company Status
C239220 - Boat, Inflatable, Mfg
Industry classification codes with description
Lancer Industries Limited (issued an NZ business number of 9429040574790) was incorporated on 20 Jul 1971. 5 addresess are in use by the company: 3 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical). 16B Parkhead Place, Albany, Auckland had been their registered address, until 16 Mar 2022. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Sealegs International Limited (an entity) located at Rosedale, Auckland postcode 0632. "Boat, inflatable, mfg" (business classification C239220) is the category the ABS issued Lancer Industries Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 303221, North Harbour, Auckland, 0751 | Postal | 07 Feb 2020 |
| Suite 2, 2 Parkhead Place, Rosedale, Auckland, 0632 | Office | 07 Feb 2020 |
| 3 Parkhead Place, Rosedale, Auckland, 0632 | Delivery | 08 Mar 2022 |
| 3 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Mar 2022 |
Contact info
64 09 8371206
Phone (Phone)
64 09 4143080
Phone (Phone)
kims@sealegs.com
Email
kims@sealegs.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.lancer.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Kenneth Mckee-wright
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Charles Ronald Winstone
Remuera, Auckland, 1050
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 18 Jul 2019 |
|
Rosemary Ferguson
Campbells Bay, Auckland, 0620
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - 20 Jun 2018 |
|
Kenneth Frank Winstone
Ellerslie, Auckland, 1051
Address used since 14 Dec 1984 |
Director | 14 Dec 1984 - 09 Oct 2017 |
|
Ronald Alan Harbutt Winstone
Remuera, Auckland, 1050
Address used since 14 Dec 1984 |
Director | 14 Dec 1984 - 09 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Mar 2022 |
Principal place of activity
| Suite 2, 2 Parkhead Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 16b Parkhead Place, Albany, Auckland, 0632 | Registered & physical | 20 May 2021 - 16 Mar 2022 |
| 2 Parkhead Place, Rosedale, Auckland, 0632 | Physical | 18 Feb 2020 - 20 May 2021 |
| Suite 2, 2 Parkhead Place, Rosedale, Auckland, 0632 | Physical | 17 Feb 2020 - 18 Feb 2020 |
| 5 Unity Drive South, Albany, Auckland, 0632 | Registered | 17 Oct 2017 - 20 May 2021 |
| 5 Unity Drive South, Albany, Auckland, 0632 | Physical | 17 Oct 2017 - 17 Feb 2020 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 17 Oct 2017 |
| C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Mar 2013 - 05 Aug 2014 |
| C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 19 Feb 2002 - 04 Mar 2013 |
| C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 18 Feb 2002 - 04 Mar 2013 |
| C/- Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 05 Jan 2001 - 18 Feb 2002 |
| Level 5, Elders Building, 60 Khyber Pass Road, Auckland | Physical | 05 Jan 2001 - 05 Jan 2001 |
| C/- Grant Thornton, 5th Floor Elders Building, 60 Khyber Pass Road, Grafton Auckland | Registered | 05 Jan 2001 - 19 Feb 2002 |
| C/- Chambers Nicholls, 5th Floor Elders Building, 60 Khyber Pass Road, Grafton Auckland | Registered | 25 Feb 1997 - 05 Jan 2001 |
| C/o Chambers Fawcett & Co, Carlton Hse, 5 Carlton Gore Rd, Auckland | Registered | 06 Jan 1992 - 25 Feb 1997 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealegs International Limited Shareholder NZBN: 9429037312688 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone, Ronald Alan Harbutt Individual |
Remuera Auckland 1050 |
20 Jul 1971 - 22 Sep 2017 |
|
Kenron Trading Limited Shareholder NZBN: 9429039938336 Company Number: 244235 Entity |
20 Jul 1971 - 09 Oct 2017 | |
|
Kenron Trading Limited Shareholder NZBN: 9429039938336 Company Number: 244235 Entity |
Level 4, 52 Symonds St Auckland 1141 |
20 Jul 1971 - 09 Oct 2017 |
|
Winstone, Kenneth Frank Individual |
Ellerslie Auckland 1051 |
20 Jul 1971 - 22 Sep 2017 |
Ultimate Holding Company
| Effective Date | 08 Oct 2017 |
| Name | Future Mobility Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 345055 |
| Country of origin | NZ |
| Address |
Dfk Oswin Griffiths Carlton Level 4, 52 Symonds St Auckland 1141 |
Location
Companies nearby
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Tk & Hp Holding Limited 2 Parkhead Place |
|
Navicom Dynamics Limited 2 Parkhead Place |
|
I-business Recovery Limited 1 Parkhead Place |
|
Muckstop Productions Limited 1 Parkhead Place |
|
Res Group Limited 1 Parkhead Place |
|
Nick Muller Limited 1 Parkhead Place |
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