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Lasant Trustee Limited

Type: NZ Limited Company (Ltd)
9429045834554
NZBN
6173986
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
297 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 08 Dec 2020
37 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 15 Nov 2023

Lasant Trustee Limited was started on 21 Nov 2016 and issued an NZ business identifier of 9429045834554. The registered LTD company has been managed by 2 directors: Cecilia F. - an active director whose contract began on 21 Nov 2016,
Robert Adrian Douglas Bosch - an active director whose contract began on 24 Feb 2020.
As stated in our data (last updated on 31 Mar 2024), the company uses 1 address: 37 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, service).
Until 08 Dec 2020, Lasant Trustee Limited had been using 297 Beach Road, Campbells Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Flores Paez, Cecilia Eugenia (a director) located at Huntington Beach Ca, California. Lasant Trustee Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 297 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Mar 2020 to 08 Dec 2020

Address #2: Flat 4, 18 Tuhaere Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 12 Jul 2018 to 05 Mar 2020

Address #3: Suite 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 21 Nov 2016 to 12 Jul 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Flores Paez, Cecilia Eugenia Huntington Beach Ca
California

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eden Trustees (2018) Limited
Shareholder NZBN: 9429046804426
Company Number: 6861494
Entity Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Grafton
Auckland
1023
New Zealand
Entity Eden Trustees (2018) Limited
Shareholder NZBN: 9429046804426
Company Number: 6861494
Mount Eden
Auckland
1024
New Zealand
Entity Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Grafton
Auckland
1023
New Zealand
Directors

Cecilia F. - Director

Appointment date: 21 Nov 2016

Address: Beach Rd, Campbells Bay, Auckland., 1630 New Zealand

Address used since 24 Feb 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2016


Robert Adrian Douglas Bosch - Director

Appointment date: 24 Feb 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 24 Feb 2020

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