General information

Shades Direct Limited

Type: NZ Limited Company (Ltd)
9429037839000
New Zealand Business Number
909594
Company Number
Registered
Company Status

Shades Direct Limited (NZBN 9429037839000) was started on 22 May 1998. 1 address is in use by the company: 574 Beach Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 116 Manuka Road, Glenfield, Auckland had been their registered address, until 21 May 2001. Shades Direct Limited used other names, namely: Lanz Holdings Limited from 22 May 1998 to 09 Feb 2004. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (1% of shares), namely:
Margaret Lanning (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Kenneth Lanning (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (125 shares, 1.25%) belongs to 1 entity, namely:
Christopher Tobin, located at Murrays Bay, Auckland (an individual). Businesscheck's information was updated on 14 Apr 2022.

Current address Type Used since
574 Beach Road, Rothesay Bay, Auckland, 0630 Physical & registered 23 Oct 2012
Directors
Name and Address Role Period
Margaret Lanning
Rothesay Bay, Auckland, 0630
Address used since 12 Oct 2012
Director 22 May 1998 - current
Kenneth John Lanning
Rothesay Bay, Auckland, 0630
Address used since 12 Oct 2012
Director 22 May 1998 - current
Addresses
Previous address Type Period
116 Manuka Road, Glenfield, Auckland Registered 21 May 2001 - 21 May 2001
305 East Coast Road, Mairangi Bay, Auckland Registered 21 May 2001 - 23 Oct 2012
116 Manuka Road, Glenfield, Auckland Registered 12 Apr 2000 - 21 May 2001
305 East Coast Road, Mairangi Bay, Auckland Physical 28 May 1999 - 23 Oct 2012
116 Manuka Road, Glenfield, Auckland Physical 28 May 1999 - 28 May 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Margaret Lanning
Individual
Rothesay Bay
Auckland
0630
22 May 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kenneth John Lanning
Individual
Rothesay Bay
Auckland
0630
22 May 1998 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Christopher Paul Tobin
Individual
Murrays Bay
Auckland
0630
30 Jul 2021 - current
Shares Allocation #4 Number of Shares: 9675
Shareholder Name Address Period
Lanz Trustee Limited
Shareholder NZBN: 9429041634349
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
17 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Lanz Holdings Limited
Shareholder NZBN: 9429033544328
Company Number: 1919066
Entity
22 Aug 2014 - 17 Apr 2015
Lanz Holdings Limited
Shareholder NZBN: 9429033544328
Company Number: 1919066
Entity
22 Aug 2014 - 17 Apr 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lanz Trustee Limited
Type Ltd
Ultimate Holding Company Number 5618613
Country of origin NZ
Address 574 Beach Road
Rothesay Bay
Auckland 0630
Location
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