Sitelantern Limited was launched on 02 Apr 2015 and issued an NZ business identifier of 9429041681176. This registered LTD company has been supervised by 2 directors: Rakesh Pushkar Rai Patel - an active director whose contract started on 02 Apr 2015,
Rakesh Pushkar Rai Patel - an inactive director whose contract started on 02 Apr 2015 and was terminated on 03 Apr 2015.
As stated in BizDb's data (updated on 15 Mar 2024), the company filed 1 address: 17B Farnham Street, Parnell, Auckland, 1052 (types include: office, delivery).
Up to 16 Mar 2021, Sitelantern Limited had been using 75 Titirangi Road, New Lynn, Auckland as their physical address.
A total of 21622 shares are issued to 1 group (1 sole shareholder). When considering the first group, 21622 shares are held by 1 entity, namely:
Sitelantern New Holdings Limited (an entity) located at Howick, Auckland postcode 2014. Sitelantern Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 20 Jul 2020 to 16 Mar 2021
Address #2: 116 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 04 Mar 2019 to 20 Jul 2020
Address #3: 50 Mandival Avenue, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 11 Jul 2018 to 04 Mar 2019
Address #4: 50 Mandival Avenue, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 06 Sep 2017 to 04 Mar 2019
Address #5: 11 Woodberry Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 17 Jul 2017 to 06 Sep 2017
Address #6: 13 Niagara Crescent, Lynfield, Auckland, 1042 New Zealand
Physical address used from 12 Jul 2016 to 17 Jul 2017
Address #7: Unit 10, 25 Airborne Road, Albany, Auckland, 0751 New Zealand
Registered address used from 02 Apr 2015 to 11 Jul 2018
Address #8: Unit 10, 25 Airborne Road, Albany, Auckland, 0751 New Zealand
Physical address used from 02 Apr 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 21622
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21622 | |||
| Entity (NZ Limited Company) | Sitelantern New Holdings Limited Shareholder NZBN: 9429046364814 |
Howick Auckland 2014 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dante Deo Investments Limited Shareholder NZBN: 9429030192706 Company Number: 4473658 |
15 Nov 2017 - 16 Sep 2020 | |
| Entity | Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 |
Newmarket Auckland 1023 New Zealand |
02 Apr 2015 - 06 Oct 2017 |
| Entity | Dante Deo Investments Limited Shareholder NZBN: 9429030192706 Company Number: 4473658 |
Lynfield Auckland 1042 New Zealand |
15 Nov 2017 - 16 Sep 2020 |
| Individual | Patel, Rakesh Pushkar Rai |
Lynfield Auckland 1042 New Zealand |
02 Apr 2015 - 06 Oct 2017 |
| Director | Rakesh Pushkar Rai Patel |
Lynfield Auckland 1042 New Zealand |
02 Apr 2015 - 06 Oct 2017 |
| Entity | Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 |
02 Apr 2015 - 06 Oct 2017 | |
| Individual | Patel, Reena Kantilal |
Lynfield Auckland 1042 New Zealand |
02 Apr 2015 - 06 Oct 2017 |
| Other | Njala Miera Inc |
Pasea Estate, Road Town Tortola British Virgin Islands |
02 Apr 2019 - 04 Oct 2019 |
Ultimate Holding Company
Rakesh Pushkar Rai Patel - Director
Appointment date: 02 Apr 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Apr 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Jul 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Mar 2019
Rakesh Pushkar Rai Patel - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 03 Apr 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Aug 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 02 Apr 2015
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