General information
Lantana Lodge (2006) Limited
Type: NZ Limited Company (Ltd)9429034748220
New Zealand Business Number
1637867
Company Number
Registered
Company Status
Lantana Lodge (2006) Limited (New Zealand Business Number 9429034748220) was registered on 20 May 2005. 5 addresess are currently in use by the company: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 45St Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2022. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Chatly, Suresh (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45st Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 02 Jul 2021 |
| Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 13 Oct 2022 |
Contact info
64 9 3734546
Phone (Phone)
lantanalodge@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suresh Chatly
Parnell, Auckland, 1052
Address used since 07 Aug 2015 |
Director | 20 May 2005 - current |
Addresses
Principal place of activity
| 45st Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 45st Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Aug 2015 - 13 Oct 2022 |
| 65 Wellington Street, Freemans Bay, Auckland | Registered & physical | 20 May 2005 - 17 Aug 2015 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatly, Suresh Individual |
Parnell Auckland 1052 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatly, Seema Individual |
Freemans Bay Auckland |
20 May 2005 - 20 May 2005 |
Location
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