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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pett Rands Investment Trustee Limited Shareholder NZBN: 9429042557821 Entity (NZ Limited Company) |
Birkenhead Point Auckland 0626 |
03 Oct 2016 - current |
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 |
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 |
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 |
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