General information
Lantan Holdings Limited
Type: NZ Limited Company (Ltd)9429031375955
New Zealand Business Number
3131025
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
Lantan Holdings Limited (issued an NZ business number of 9429031375955) was registered on 21 Sep 2010. 2 addresses are in use by the company: S210 Level 2 Cova 309 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 5A Pukenui Road, Epsom, Auckland had been their physical address, up until 30 Mar 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Chen, Xiaomin (an individual) located at Epsom, Auckland postcode 1023. "Coffee shops" (business classification H451120) is the category the ABS issued to Lantan Holdings Limited. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Pukenui Road, Epsom, Auckland, 1023 | Registered | 21 Sep 2010 |
| S210 Level 2 Cova 309 Broadway, Newmarket, Auckland, 1023 | Physical & service | 30 Mar 2020 |
Contact info
64 21 1038246
Phone (Phone)
plteng2000@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaomin Chen
Epsom, Auckland, 1023
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - current |
|
Tian Wang
Epsom, Auckland, 1023
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - current |
|
Jieling Yan
Ellerslie, Auckland, 1051
Address used since 09 May 2023 |
Director | 09 May 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Pukenui Road, Epsom, Auckland, 1023 | Physical | 21 Sep 2010 - 30 Mar 2020 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xiaomin Individual |
Epsom Auckland 1023 |
21 Sep 2010 - current |
Location
Companies nearby
 |
Raymond And Lilian Trustee Limited 5a Pukenui Road |
|
Raymond & Lilian Holdings Limited 5a Pukenui Road |
|
Att Consultants Limited 7a Pukenui Road |
|
Elite Mortgage Consulting Limited 9a Pukenui Road |
|
Platinum Mortgages Consulting Limited 9a Pukenui Road |
|
Tmjk Investment Limited 9a Pukenui Road |
Similar companies
|
Lasertronics Services Limited 7 Bloomfield Place |
|
21 Grams Limited 177 Campbell Road |
|
Black Plate Foods Limited 935 Mt Eden Road |
|
Notting Hill Kitchen Limited 79 Mount Smart Road |
|
Desmond And Ling Limited 92a Ranfurly Road |
|
Mj Merai Limited 280 Great South Road |