Lanta Consulting Limited was started on 27 Nov 2014 and issued an NZBN of 9429041508732. The registered LTD company has been supervised by 3 directors: Ross Pett - an active director whose contract started on 27 Nov 2014,
David Rodgers - an active director whose contract started on 27 Nov 2014,
Peter Mcintyre - an active director whose contract started on 27 Nov 2014.
As stated in our information (last updated on 23 Apr 2024), the company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Up to 13 Sep 2018, Lanta Consulting Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). In the first group, 375 shares are held by 1 entity, namely:
Pett Rands Investment Trustee Limited (an entity) located at Birkenhead Point, Auckland postcode 0626.
The 2nd group consists of 3 shareholders, holds 37.5% shares (exactly 375 shares) and includes
Rodgers, David - located at Ponsonby, Auckland,
Turner, Tracey Kim - located at Ponsonby, Auckland,
Cornwall Trustees 94 Limited - located at Newmarket, Auckland.
The next share allotment (250 shares, 25%) belongs to 3 entities, namely:
Melville-Smith, Sarah, located at Half Moon Bay, Auckland (an individual),
Mcintyre, Wayne, located at Half Moon Bay, Auckland (an individual),
Mcintyre, Peter, located at Half Moon Bay, Auckland (a director). Lanta Consulting Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 27 Nov 2014 to 13 Sep 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 27 Nov 2014 to 20 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Entity (NZ Limited Company) | Pett Rands Investment Trustee Limited Shareholder NZBN: 9429042557821 |
Birkenhead Point Auckland 0626 New Zealand |
03 Oct 2016 - |
Shares Allocation #2 Number of Shares: 375 | |||
Director | Rodgers, David |
Ponsonby Auckland 1011 New Zealand |
27 Nov 2014 - |
Individual | Turner, Tracey Kim |
Ponsonby Auckland 1011 New Zealand |
22 Sep 2016 - |
Entity (NZ Limited Company) | Cornwall Trustees 94 Limited Shareholder NZBN: 9429048126212 |
Newmarket Auckland 1023 New Zealand |
17 Jul 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Melville-smith, Sarah |
Half Moon Bay Auckland 2012 New Zealand |
27 Nov 2014 - |
Individual | Mcintyre, Wayne |
Half Moon Bay Auckland 2012 New Zealand |
27 Nov 2014 - |
Director | Mcintyre, Peter |
Half Moon Bay Auckland 2012 New Zealand |
27 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bds Packaging Limited Shareholder NZBN: 9429033907512 Company Number: 1858628 |
27 Nov 2014 - 03 Oct 2016 | |
Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1141 New Zealand |
27 Nov 2014 - 17 Jul 2020 |
Individual | Rands, Laurie |
Birkenhead Auckland 0626 New Zealand |
27 Nov 2014 - 03 Oct 2016 |
Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1010 New Zealand |
27 Nov 2014 - 17 Jul 2020 |
Entity | Bds Trustee (pett Rands) Limited Shareholder NZBN: 9429033907512 Company Number: 1858628 |
27 Nov 2014 - 03 Oct 2016 | |
Director | Pett, Ross |
Birkenhead Auckland 0626 New Zealand |
27 Nov 2014 - 03 Oct 2016 |
Entity | Bds Trustee (pett Rands) Limited Shareholder NZBN: 9429033907512 Company Number: 1858628 |
27 Nov 2014 - 03 Oct 2016 | |
Entity | Bds Packaging Limited Shareholder NZBN: 9429033907512 Company Number: 1858628 |
27 Nov 2014 - 03 Oct 2016 |
Ross Pett - Director
Appointment date: 27 Nov 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Nov 2014
David Rodgers - Director
Appointment date: 27 Nov 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Nov 2014
Peter Mcintyre - Director
Appointment date: 27 Nov 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Nov 2014
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