General information
Lanascol Holding Limited
Type: NZ Limited Company (Ltd)9429035916598
New Zealand Business Number
1336679
Company Number
Registered
Company Status
Lanascol Holding Limited (issued an NZBN of 9429035916598) was registered on 23 Jun 2003. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up to 21 Sep 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Scott Michael (an individual) located at Orewa, Orewa postcode 0931. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Service & physical | 23 Jun 2003 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered | 21 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Michael Wilson
Orewa, Orewa, 0931
Address used since 14 Mar 2016 |
Director | 23 Jun 2003 - current |
|
Denise Lee Wilson
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2005 |
Director | 23 Jun 2003 - 09 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Registered | 23 Jun 2003 - 21 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Scott Michael Individual |
Orewa Orewa 0931 |
23 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Denise Lee Individual |
Blockhouse Bay Auckland 0600 |
23 Jun 2003 - 23 Jan 2014 |
Location
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