Laneway Properties Limited was launched on 06 Dec 2012 and issued a New Zealand Business Number of 9429030412583. The registered LTD company has been run by 2 directors: Michael John Moore - an active director whose contract started on 06 Dec 2012,
Jonathan Rose - an active director whose contract started on 06 Dec 2012.
According to BizDb's data (last updated on 21 Feb 2024), this company filed 1 address: P O Box 911 092, Victoria Street West, Auckland, 1142 (type: postal, office).
Up to 15 Mar 2017, Laneway Properties Limited had been using 32 Arney Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Rose, Brian Charles (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Waiheke Limited - located at Auckland Central, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brian Charles Rose, Jonathan Rose, Waiheke Limited, located at Auckland Central, Auckland (an other). Laneway Properties Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
11 Edinburgh Street Level 2, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 Dec 2012 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Rose, Brian Charles |
Epsom Auckland 1023 New Zealand |
14 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Waiheke Limited Shareholder NZBN: 9429036255979 |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Brian Charles Rose, Jonathan Rose, Waiheke Limited |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2022 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Rose, Jonathan |
Remuera Auckland 1050 New Zealand |
06 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2014 - 27 Jan 2022 |
| Other | Brian Charles Rose, Jonathan Rose, Pbv Investments Limited |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2014 - 27 Jan 2022 |
| Entity | Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2014 - 27 Jan 2022 |
| Director | Moore, Michael John |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 2012 - 14 Feb 2014 |
Michael John Moore - Director
Appointment date: 06 Dec 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2012
Jonathan Rose - Director
Appointment date: 06 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2017
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