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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Flores Paez, Cecilia Eugenia |
Huntington Beach Ca California United States |
21 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eden Trustees (2018) Limited Shareholder NZBN: 9429046804426 Company Number: 6861494 |
04 Jul 2018 - 26 Feb 2020 | |
Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
21 Nov 2016 - 04 Jul 2018 |
Entity | Eden Trustees (2018) Limited Shareholder NZBN: 9429046804426 Company Number: 6861494 |
Mount Eden Auckland 1024 New Zealand |
04 Jul 2018 - 26 Feb 2020 |
Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
21 Nov 2016 - 04 Jul 2018 |
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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