General information
Lantis Holdings Limited
Type: NZ Limited Company (Ltd)9429038302831
New Zealand Business Number
812897
Company Number
Registered
Company Status
Lantis Holdings Limited (NZBN 9429038302831) was started on 25 Jun 1996. 2 addresses are in use by the company: 20 Arthur Porter Drive, Avalon, Hamilton, 3200 (type: registered, physical). 20-60 Arthur Porter Drive, Avalon, Hamilton had been their physical address, up to 03 Jun 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Greig Holdings Limited (an entity) located at Rd 2, Pukekohe. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arthur Porter Drive, Avalon, Hamilton, 3200 | Registered & physical & service | 03 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Sidney Greig
Rd 2, Drury, 2578
Address used since 08 Jul 2015 |
Director | 01 Dec 2001 - current |
|
Ian Dennis Hodgkinson
Western Heights, Hamilton,
Address used since 03 Sep 1997 |
Director | 03 Sep 1997 - 01 Dec 2001 |
|
David Alan Weir
Hamilton,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 03 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20-60 Arthur Porter Drive, Avalon, Hamilton, 3200 | Physical & registered | 02 Jun 2020 - 03 Jun 2020 |
| 64 Beaver Road West, Pukekohe, 2677 | Physical & registered | 27 May 2020 - 02 Jun 2020 |
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical | 20 Aug 2007 - 27 May 2020 |
| 17 Hall Street, Pukekohe | Registered & physical | 27 Nov 2002 - 20 Aug 2007 |
| 560 Te Rapa Road, Hamilton | Registered & physical | 29 May 2002 - 27 Nov 2002 |
| 17 Hall Street, Pukekohe | Physical & registered | 15 May 2002 - 29 May 2002 |
| Peter Reilly Limited, 1 Morrow Ave, Hamilton | Physical | 05 May 2000 - 15 May 2002 |
| Peter Reilly & Peter Stewart, Chartered, Accountants, Vickery House, 113, Alexandra Str, Hamilton | Physical | 05 May 2000 - 05 May 2000 |
| Peter Reilly & Peter Stewart, Chartered, Accountants, Vickery House, 113, Alexandra Str, Hamilton | Registered | 05 May 2000 - 15 May 2002 |
| Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 11 Apr 2000 - 05 May 2000 |
| Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 17 Sep 1997 - 05 May 2000 |
| Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 17 Sep 1997 - 11 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig Holdings Limited Shareholder NZBN: 9429038937293 Entity (NZ Limited Company) |
Rd 2 Pukekohe |
25 Jun 1996 - current |
Ultimate Holding Company
| Name | Greig Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 560055 |
| Country of origin | NZ |
| Address |
64 Beaver Road Rd 2 Pukekohe 2677 |
Location
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