Lantis Investments Limited

Lantis Investments Limited, a registered company, was registered on 21 Aug 1989. 9429039298836 is the NZBN it was issued. The company has been supervised by 3 directors: Grant Andrew Moller - an active director whose contract started on 03 Nov 1989,
Philip Douglas Moller - an active director whose contract started on 03 Nov 1989,
Douglas Claude Moller - an inactive director whose contract started on 03 Nov 1989 and was terminated on 13 Mar 2008.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Lantis Investments Limited had been using 14-22 Triton Drive, Rosedale, Albany as their physical address until 05 Aug 2021.
A total of 500000 shares are issued to 14 shareholders (6 groups). The first group is comprised of 7800 shares (1.56 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10200 shares (2.04 per cent). Lastly there is the third share allocation (208008 shares 41.6 per cent) made up of 3 entities.

Previous addresses

Address #1: 14-22 Triton Drive, Rosedale, Albany, 0632 New Zealand

Physical & registered address used from 28 Apr 2017 to 05 Aug 2021

Address #2: 14-22 Triton Drive, Albany New Zealand

Physical & registered address used from 24 Jan 2008 to 28 Apr 2017

Address #3: 1st Floor, Suite B, Building 7, Unit D, 331 Rosedale Road, Albany

Physical address used from 16 Mar 2006 to 24 Jan 2008

Address #4: 1st Floor, Suite B, Building 7, Unit B, 331 Rosedale Road, Albany

Registered address used from 16 Mar 2006 to 24 Jan 2008

Address #5: 1st Floor, 44 Sale Street, Auckland

Physical address used from 28 Jan 2004 to 16 Mar 2006

Address #6: 1st Floor, 44 Sale Street, Auckland

Registered address used from 06 Oct 2003 to 16 Mar 2006

Address #7: 64 Porana Road, Takapuna, Auckland

Registered address used from 20 Feb 1997 to 06 Oct 2003

Address #8: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #9: 64 Porana Road, Takapuna, Auckland

Physical address used from 21 Feb 1992 to 28 Jan 2004

Previous Shareholders

Grant Andrew Moller - Director

Appointment date: 03 Nov 1989

Philip Douglas Moller - Director

Appointment date: 03 Nov 1989

Douglas Claude Moller - Director (Inactive)

Appointment date: 03 Nov 1989

Termination date: 13 Mar 2008