Lanta Construction Limited, a registered company, was registered on 10 May 2017. 9429046091857 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 2 directors: Ross Donald Pett - an active director whose contract began on 10 May 2017,
David Gilmore Rodgers - an active director whose contract began on 10 May 2017.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Lanta Construction Limited had been using Level 12, 17 Albert Street, Level 12, 17 Albert Street, Auckland as their registered address until 20 Jul 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Level 12, 17 Albert Street, Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 10 May 2017 to 20 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 94 Limited Shareholder NZBN: 9429048126212 |
Newmarket Auckland 1023 New Zealand |
17 Jul 2020 - |
| Individual | Turner, Tracey Kim |
Ponsonby Auckland 1011 New Zealand |
10 May 2017 - |
| Director | Rodgers, David Gilmore |
Ponsonby Auckland 1011 New Zealand |
10 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pett Rands Investment Trustee Limited Shareholder NZBN: 9429042557821 |
Birkenhead Point Auckland 0626 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1141 New Zealand |
10 May 2017 - 17 Jul 2020 |
| Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1010 New Zealand |
10 May 2017 - 17 Jul 2020 |
Ross Donald Pett - Director
Appointment date: 10 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 May 2017
David Gilmore Rodgers - Director
Appointment date: 10 May 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 May 2017
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