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LANZ (2002) LIMITED

Removed
NZBN 9429039856609 · NZ Company No. 269006 · NZ Limited Company · Incorporated 14 Dec 1984

Lanz (2002) Limited was incorporated on 14 December 1984 (Friday) and as of 27 March 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039856609
Company Number
269006
Company Name
LANZ (2002) LIMITED
Previously Known As
LASER ALIGNMENT NEW ZEALAND (1984) LIMITED
before 5 March 2002, Tuesday

LASER ALIGNMENT (1984) LIMITED
before 27 August 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1984 (Friday)
Status
Removed
Status History
Removed as of 22 October 2003 (Wednesday)
Registered as of 14 December 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
B D O Spicers
29 Northcroft Street
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
B D O Spicers
29 Northcroft Street
Takapuna, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 July 1991 to 18 July 1996
    218 Lake Road, Northcoate, Auckland
  2. From 18 July 1996 to 19 November 2001
    C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland
  3. From 19 November 2001 to 19 November 2001
    122 Wairau Road, Takapuna, Auckland

Address for Service

  1. From 8 July 1998 to 19 November 2001
    -
  2. From 19 November 2001 to 19 November 2001
    122 Wairau Road, Takapuna, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
CB
Christine Margaret BOOTH
Appointed 30 Jun 1987 · 10 Bundoran Way, Pinehill Estate, Albany, Auckland
NB
Neil Barry BOOTH
Appointed 30 Jun 1987 · 10 Bundoran Way, Pinehill Estate, Albany, Auckland

Company Shareholders

3 share parcels · 61,200 shares total

Share allocation 1
61,198 shares (100.00%)
Ricky Allan WILLIAMS
29 Northcroft St, Takapuna, Auckland, (booth Family Trust)
Neil Barry BOOTH
10 Bundoran Way, Pinehill Estate, Albany, Auckland, (booth Family Trust)
Christine Margaret BOOTH
10 Bundoran Way, Pinehill Estate, Albany, Auckland, (booth Family Trust)
Share allocation 2
1 shares (0.00%)
Neil Barry BOOTH
10 Bundoran Way, Pinehill Estate, Albany, Auckland
Share allocation 3
1 shares (0.00%)
Christine Margaret BOOTH
10 Bundoran Way, Pinehill Estate, Albany, Auckland