Shades Direct Limited (NZBN 9429037839000) was started on 22 May 1998. 2 addresses are 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 375 shares (3.75% of shares), namely:
Tobin, Christopher Paul (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 94.25% of all shares (exactly 9425 shares); it includes
Lanz Trustee Limited (an entity) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Lanning, Margaret, located at Rothesay Bay, Auckland (an individual). Businesscheck's information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
574 Beach Road, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 23 Oct 2012 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tobin, Christopher Paul Individual |
Murrays Bay Auckland 0630 |
30 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lanz Trustee Limited Shareholder NZBN: 9429041634349 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
17 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lanning, Margaret Individual |
Rothesay Bay Auckland 0630 |
22 May 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Lanning, Kenneth John Individual |
Rothesay Bay Auckland 0630 |
22 May 1998 - current |
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 |
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 |
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