General information

Lanaco Trading Limited

Type: NZ Limited Company (Ltd)
9429041717967
New Zealand Business Number
5686310
Company Number
Registered
Company Status
116670569
GST Number
C131240 - Wool Textile Mfg
Industry classification codes with description

Lanaco Trading Limited (issued a business number of 9429041717967) was started on 21 Apr 2015. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 31 Jan 2019. Lanaco Trading Limited used more aliases, namely: Mckerrow Holdings Limited from 20 Apr 2015 to 05 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lanaco Limited (an entity) located at Remuera, Auckland postcode 1050. "Wool textile mfg" (ANZSIC C131240) is the classification the Australian Bureau of Statistics issued Lanaco Trading Limited. Our data was last updated on 11 May 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 31 Jan 2019
Contact info
Directors
Name and Address Role Period
Peter Nicholas Davenport
Remuera, Auckland, 1050
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Gregory John Sitters
Epsom, Auckland, 1051
Address used since 21 Apr 2015
Director 21 Apr 2015 - 16 Feb 2021
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 05 Dec 2016 - 31 Jan 2019
2a Augustus Terrace, Parnell, Auckland, 1010 Registered & physical 21 Apr 2015 - 05 Dec 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lanaco Limited
Shareholder NZBN: 9429031425346
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Davenport, Peter Nicholas
Director
Remuera
Auckland
1050
21 Apr 2015 - 05 May 2017

Ultimate Holding Company
Effective Date 30 Apr 2017
Name Lanaco Limited
Type Ltd
Ultimate Holding Company Number 3060125
Country of origin NZ
Address 1/23 Martin Avenue
Remuera
Auckland 1050
Location
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