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Lanta Consulting Limited

Type: NZ Limited Company (Ltd)
9429041508732
NZBN
5505389
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 13 Sep 2018

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 375
Director Rodgers, David Ponsonby
Auckland
1011
New Zealand
Individual Turner, Tracey Kim Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 94 Limited
Shareholder NZBN: 9429048126212
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Melville-smith, Sarah Half Moon Bay
Auckland
2012
New Zealand
Individual Mcintyre, Wayne Half Moon Bay
Auckland
2012
New Zealand
Director Mcintyre, Peter Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bds Packaging Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Entity Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Auckland
1141
New Zealand
Individual Rands, Laurie Birkenhead
Auckland
0626
New Zealand
Entity Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Auckland
1010
New Zealand
Entity Bds Trustee (pett Rands) Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Director Pett, Ross Birkenhead
Auckland
0626
New Zealand
Entity Bds Trustee (pett Rands) Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Entity Bds Packaging Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Directors

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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