Lantan Holdings Limited, a registered company, was incorporated on 21 Sep 2010. 9429031375955 is the number it was issued. "Coffee shops" (business classification H451120) is how the company is classified. The company has been managed by 3 directors: Xiaomin Chen - an active director whose contract began on 21 Sep 2010,
Tian Wang - an active director whose contract began on 21 Sep 2010,
Jieling Yan - an active director whose contract began on 09 May 2023.
Last updated on 07 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: S210 Level 2 Cova 309 Broadway, Newmarket, Auckland, 1023 (physical address),
S210 Level 2 Cova 309 Broadway, Newmarket, Auckland, 1023 (service address),
5A Pukenui Road, Epsom, Auckland, 1023 (registered address).
Lantan Holdings Limited had been using 5A Pukenui Road, Epsom, Auckland as their physical address up to 30 Mar 2020.
A single entity owns all company shares (exactly 100000 shares) - Chen, Xiaomin - located at 1023, Epsom, Auckland.
Previous address
Address #1: 5a Pukenui Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 21 Sep 2010 to 30 Mar 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Chen, Xiaomin |
Epsom Auckland 1023 New Zealand |
21 Sep 2010 - |
Xiaomin Chen - Director
Appointment date: 21 Sep 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Sep 2010
Tian Wang - Director
Appointment date: 21 Sep 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Sep 2010
Jieling Yan - Director
Appointment date: 09 May 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 May 2023
Raymond And Lilian Trustee Limited
5a Pukenui Road
Raymond & Lilian Holdings Limited
5a Pukenui Road
Att Consultants Limited
7a Pukenui Road
Elite Mortgage Consulting Limited
9a Pukenui Road
Platinum Mortgages Consulting Limited
9a Pukenui Road
Tmjk Investment Limited
9a Pukenui Road
Atrium Nz Limited
Level 2, 27 Gillies Avenue
Baby00 Limited
41b Campbell Road
Fang Ting Limited
3/46 The Drive
Lasertronics Services Limited
7 Bloomfield Place
The Coffee Song Limited
9b Tuperiri Road
You're Welcome Coffee Limited
24 Pah Road