General information
Lane Aviation Limited
Type: NZ Limited Company (Ltd)9429031481168
New Zealand Business Number
3000760
Company Number
Registered
Company Status
105165854
GST Number
Lane Aviation Limited (NZBN 9429031481168) was started on 28 Jun 2010. 4 addresses are currently in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, delivery). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lane Capital Group Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Jun 2010 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 08 Oct 2020 |
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - current |
|
Monique Davey
Glendowie, Auckland, 1071
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 28 Jun 2010 - 30 Apr 2024 |
Addresses
Principal place of activity
| Level 2, 16 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Capital Group Limited Shareholder NZBN: 9429039422965 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
28 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lane Capital Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 402168 |
| Country of origin | NZ |
| Address |
Level 2 16 Viaduct Harbour Avenue Auckland |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |