General information
Lanthanum Limited
Type: NZ Limited Company (Ltd)9429035718659
New Zealand Business Number
1422311
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Lanthanum Limited (issued a business number of 9429035718659) was registered on 13 Oct 2003. 7 addresess are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 42 La Veta Ave, Mt Albert, Auckland had been their physical address, until 10 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Swney, Lynn Maree (an individual) located at Epsom, Auckland postcode 1023. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Lanthanum Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 La Veta Ave, Mt Albert, Auckland, 1025 | Other (Address For Share Register) | 03 Nov 2015 |
| 42 La Veta Avenue, Mount Albert, Auckland, 1025 | Other (Address for Records) | 03 Nov 2015 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Nov 2021 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 10 Nov 2021 |
Contact info
64 21 612148
Phone (Phone)
swney@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Maree Swney
Epsom, Auckland, 1023
Address used since 02 Nov 2021
Mt Albert, Auckland, 1025
Address used since 28 Jul 2015 |
Director | 24 Oct 2003 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 24 Oct 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 10 Nov 2021 |
Principal place of activity
| 42 La Veta Ave , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 42 La Veta Ave, Mt Albert, Auckland, 1025 | Physical & registered | 11 Nov 2015 - 10 Nov 2021 |
| 42 William Denny Avenue, Westmere, Auckland, 1022 | Physical & registered | 27 Nov 2012 - 11 Nov 2015 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 04 Jul 2006 - 27 Nov 2012 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 13 Oct 2003 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swney, Lynn Maree Individual |
Epsom Auckland 1023 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
13 Oct 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Dsl Contractors Limited 46 La Veta Avenue |
|
Oaia Limited 46 La Veta Avenue |
|
P & J Investment Properties Limited 32 La Veta Avenue |
|
Smi Limited 32 La Veta Avenue |
|
Forte Convenience Limited 37 Grande Avenue |
|
Forte Laundromat Limited 37 Grande Avenue |
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|
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|
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|
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|
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|
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