General information
Gilbert Lane Company No. 1 Limited
Type: NZ Limited Company (Ltd)9429039421357
New Zealand Business Number
402355
Company Number
Registered
Company Status
Gilbert Lane Company No. 1 Limited (issued an NZ business number of 9429039421357) was started on 23 Aug 1988. 4 addresses are in use by the company: 600 Swanson Road, Waitakere City, Auckland (type: physical, registered). 600 Swonson Road, Ranui, Auckland had been their registered address, up until 31 May 2010. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Lane, Gilbert Michael (an individual) located at Massey, Auckland. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Moorgreen Heights, Torbay, Auckland | Other (Address for Records) & records (Address for Records) | 03 Jun 1999 |
| 600 Swanson Road, Waitakere City, Auckland | Physical & registered & service | 31 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Michael Lane
Massey, Auckland, 0614
Address used since 23 Aug 1988 |
Director | 23 Aug 1988 - current |
|
Susan Hanah Lane
Massey, Auckland, 0614
Address used since 23 Aug 1988 |
Director | 23 Aug 1988 - 02 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 600 Swonson Road, Ranui, Auckland | Registered | 02 May 2002 - 31 May 2010 |
| 600 Swonsan Road, Ranui, Auckland | Physical | 02 May 2002 - 31 May 2010 |
| 572 Swanson Road, Ranui, Auckland | Physical | 01 Jul 1997 - 02 May 2002 |
| 31 Bellringer Road, Massey, Auckland | Registered | 23 May 1996 - 02 May 2002 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Gilbert Michael Individual |
Massey Auckland |
23 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Susdan Hana Individual |
Massey Auckland |
23 Aug 1988 - 02 Jun 2017 |
Location
Companies nearby
 |
Auckland Landscaping Services Limited 600 Swanson Road |
|
Newport Panel And Paint Limited 614 Swanson Road |
|
Public Transport Users Association (new Zealand) Incorporated 3/615 Swanson Road |
|
Tickle Limited 609b Swanson Road |
|
Ranui Automotive Limited 622 Swanson Road |