General information
Lane Engineering Limited
Type: NZ Limited Company (Ltd)9429037747909
New Zealand Business Number
928412
Company Number
Registered
Company Status
Lane Engineering Limited (New Zealand Business Number 9429037747909) was started on 13 Oct 1998. 2 addresses are in use by the company: 196 Morrison Road, Rd 1, Pukekawa, 2696 (type: registered, service). 25 Rewa Road, Maraetai, Auckland had been their registered address, up to 03 Mar 2025. Lane Engineering Limited used other aliases, namely: Roadmaster Manufacturing Limited from 13 Oct 1998 to 01 Mar 2005. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Lane, David Hawkins (an individual) located at Pukekawa, Auckland postcode 2696. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Rewa Road, Maraetai | Physical | 23 Feb 2010 |
| 196 Morrison Road, Rd 1, Pukekawa, 2696 | Registered & service | 03 Mar 2025 |
Contact info
64 9 2393935
Phone (Phone)
Rogerhiscock@ix.net.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hawkins Lane
Rd 1, Pukekawa, 2696
Address used since 13 Mar 2025
Maraetai, Auckland, 2018
Address used since 13 Oct 1998 |
Director | 13 Oct 1998 - current |
|
Frances Mary Lane
Maraetai, Auckland, 2018
Address used since 13 Oct 1998 |
Director | 13 Oct 1998 - 24 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Rewa Road, Maraetai, Auckland, 2018 | Registered | 23 Feb 2010 - 03 Mar 2025 |
| 25 Rewa Road, Maraetai | Service | 23 Feb 2010 - 03 Mar 2025 |
| 13 Aitken Terrace, Kingsland | Registered | 25 Apr 2005 - 23 Feb 2010 |
| 13 Aitken Terrace, Kingsland, Auckland | Physical | 25 Apr 2005 - 23 Feb 2010 |
| 2b Lorien Place, East Tamaki, Auckland | Registered | 12 Apr 2000 - 25 Apr 2005 |
| 2b Lorien Place, East Tamaki, Auckland | Physical | 14 Oct 1998 - 25 Apr 2005 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, David Hawkins Individual |
Pukekawa Auckland 2696 |
13 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Frances Mary Individual |
Maraetai Auckland |
13 Oct 1998 - 24 Jan 2023 |
Location
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