Laneway Properties Limited
Type: NZ Limited Company (Ltd)Laneway Properties Limited (issued a New Zealand Business Number of 9429030412583) was started on 06 Dec 2012. 5 addresess are in use by the company: 11 Edinburgh Street Level 2, Auckland Central, Auckland, 1010 (type: office, delivery). 32 Arney Road, Remuera, Auckland had been their registered address, up to 15 Mar 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Rose, Brian Charles (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Waiheke Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brian Charles Rose, Jonathan Rose, Waiheke Limited, located at Auckland Central, Auckland (an other). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Laneway Properties Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Edinburgh Street Level 2, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Mar 2017 |
| 11 Edinburgh Street Level 2, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
| P O Box 911 092, Victoria Street West, Auckland, 1142 | Postal | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Jonathan Rose
Herne Bay, Auckland, 1011
Address used since 07 Mar 2017 |
Director | 06 Dec 2012 - current |
| 11 Edinburgh Street Level 2 , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 06 Dec 2012 - 15 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Brian Charles Individual |
Epsom Auckland 1023 |
14 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Limited Shareholder NZBN: 9429036255979 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Charles Rose, Jonathan Rose, Waiheke Limited Other (Other) |
Auckland Central Auckland 1010 |
27 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Jonathan Director |
Remuera Auckland 1050 |
06 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 Entity |
Auckland Central Auckland 1010 |
14 Feb 2014 - 27 Jan 2022 |
|
Brian Charles Rose, Jonathan Rose, Pbv Investments Limited Other |
Auckland Central Auckland 1010 |
14 Feb 2014 - 27 Jan 2022 |
|
Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 Entity |
Auckland Central Auckland 1010 |
14 Feb 2014 - 27 Jan 2022 |
|
Moore, Michael John Director |
Grey Lynn Auckland 1021 |
06 Dec 2012 - 14 Feb 2014 |
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