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Lantana Lodge (2006) Limited

Type: NZ Limited Company (Ltd)
9429034748220
NZBN
1637867
Company Number
Registered
Company Status
Current address
45st Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 02 Jul 2021
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Oct 2022

Lantana Lodge (2006) Limited, a registered company, was incorporated on 20 May 2005. 9429034748220 is the number it was issued. This company has been managed by 1 director, named Suresh Chatly - an active director whose contract started on 20 May 2005.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (types include: registered, physical).
Lantana Lodge (2006) Limited had been using 45St Georges Bay Road, Parnell, Auckland as their registered address up until 13 Oct 2022.
A single entity owns all company shares (exactly 50000 shares) - Chatly, Suresh - located at 2013, Parnell, Auckland.

Addresses

Principal place of activity

45st Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 45st Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Aug 2015 to 13 Oct 2022

Address #2: 65 Wellington Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 20 May 2005 to 17 Aug 2015

Contact info
64 9 3734546
02 Jul 2021 Phone
lantanalodge@xtra.co.nz
02 Jul 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Chatly, Suresh Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatly, Seema Freemans Bay
Auckland
Directors

Suresh Chatly - Director

Appointment date: 20 May 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2015

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