General information

Victoria Lane Remuera Limited

Type: NZ Limited Company (Ltd)
9429038890734
New Zealand Business Number
575639
Company Number
Registered
Company Status

Victoria Lane Remuera Limited (issued an NZ business number of 9429038890734) was registered on 21 Dec 1992. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 107 Great South Road, Epsom, Auckland had been their registered address, until 01 Mar 2017. Victoria Lane Remuera Limited used more aliases, namely: Hub Home Limited from 24 Jan 2012 to 20 Apr 2020, Anzani Investments Limited (21 Dec 1992 to 24 Jan 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
George Anthony Trustees Limited (an entity) located at Epsom, Auckland postcode 1051. Our database was updated on 09 Jun 2025.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 01 Mar 2017
Directors
Name and Address Role Period
Richard George Anthony Kroon
Remuera, Auckland, 1050
Address used since 03 Jul 2011
Director 03 Jul 2011 - current
James David Montgomery
Waiheke Island, 1081
Address used since 13 Jun 2007
Director 13 Jun 2007 - 03 Jul 2011
Richard George Anthony Kroon
Remuera, Auckland,
Address used since 06 Apr 1993
Director 06 Apr 1993 - 13 Jun 2007
Steven Dukeson
Titirangi, Auckland,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 06 Apr 1993
Andrew Graeme Macdonald
Waiau Pa, Rd 4, Pukekohe,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 06 Apr 1993
Addresses
Previous address Type Period
107 Great South Road, Epsom, Auckland, 1051 Registered & physical 11 Oct 2011 - 01 Mar 2017
Level 8, 120 Albert Street, Auckland Registered & physical 18 Sep 2003 - 11 Oct 2011
Level 8 Westpac Tower, 120 Albert Street, Auckland Physical 01 Sep 1997 - 18 Sep 2003
National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland Registered 23 Apr 1994 - 18 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
George Anthony Trustees Limited
Shareholder NZBN: 9429031755726
Entity (NZ Limited Company)
Epsom
Auckland
1051
11 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Andrew Graeme
Individual
Herne Bay
Auckland
21 Dec 1992 - 03 Oct 2011
Kroon, Richard George Anthony
Individual
Remuera
Auckland
1050
21 Dec 1992 - 11 Oct 2011
Watts, Anthony Derek
Individual
Epsom
Auckland
21 Dec 1992 - 03 Oct 2011
Location
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