General information

Lanta Consulting Limited

Type: NZ Limited Company (Ltd)
9429041508732
New Zealand Business Number
5505389
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Lanta Consulting Limited (issued a business number of 9429041508732) was incorporated on 27 Nov 2014. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their physical address, until 13 Sep 2018. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5% of shares), namely:
Pett Rands Investment Trustee Limited (an entity) located at Birkenhead Point, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 37.5% of all shares (exactly 375 shares); it includes
Cornwall Trustees 94 Limited (an entity) - located at Newmarket, Auckland,
Turner, Tracey Kim (an individual) - located at Ponsonby, Auckland,
Rodgers, David (a director) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Melville-Smith, Sarah, located at Half Moon Bay, Auckland (an individual),
Mcintyre, Wayne, located at Half Moon Bay, Auckland (an individual),
Mcintyre, Peter, located at Half Moon Bay, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued to Lanta Consulting Limited. The Businesscheck database was updated on 03 Feb 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Level 12, 17 Albert Street, Auckland, 1010 Physical & service 13 Sep 2018
Directors
Name and Address Role Period
Ross Pett
Birkenhead, Auckland, 0626
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
David Rodgers
Ponsonby, Auckland, 1011
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Peter Mcintyre
Half Moon Bay, Auckland, 2012
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Physical 27 Nov 2014 - 13 Sep 2018
Level 12, 17 Albert Street, Auckland, 1141 Registered 27 Nov 2014 - 20 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Pett Rands Investment Trustee Limited
Shareholder NZBN: 9429042557821
Entity (NZ Limited Company)
Birkenhead Point
Auckland
0626
03 Oct 2016 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Cornwall Trustees 94 Limited
Shareholder NZBN: 9429048126212
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jul 2020 - current
Turner, Tracey Kim
Individual
Ponsonby
Auckland
1011
22 Sep 2016 - current
Rodgers, David
Director
Ponsonby
Auckland
1011
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Melville-smith, Sarah
Individual
Half Moon Bay
Auckland
2012
27 Nov 2014 - current
Mcintyre, Wayne
Individual
Half Moon Bay
Auckland
2012
27 Nov 2014 - current
Mcintyre, Peter
Director
Half Moon Bay
Auckland
2012
27 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Bds Packaging Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Entity
27 Nov 2014 - 03 Oct 2016
Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Entity
Auckland
1141
27 Nov 2014 - 17 Jul 2020
Rands, Laurie
Individual
Birkenhead
Auckland
0626
27 Nov 2014 - 03 Oct 2016
Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Entity
Auckland
1010
27 Nov 2014 - 17 Jul 2020
Bds Trustee (pett Rands) Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Entity
27 Nov 2014 - 03 Oct 2016
Pett, Ross
Director
Birkenhead
Auckland
0626
27 Nov 2014 - 03 Oct 2016
Bds Trustee (pett Rands) Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Entity
27 Nov 2014 - 03 Oct 2016
Bds Packaging Limited
Shareholder NZBN: 9429033907512
Company Number: 1858628
Entity
27 Nov 2014 - 03 Oct 2016
Location
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