General information
Sitelantern Limited
Type: NZ Limited Company (Ltd)9429041681176
New Zealand Business Number
5657467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116954486
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Sitelantern Limited (issued an NZ business identifier of 9429041681176) was launched on 02 Apr 2015. 5 addresess are currently in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: office, delivery). 75 Titirangi Road, New Lynn, Auckland had been their physical address, until 16 Mar 2021. 21622 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 21622 shares (100% of shares), namely:
Sitelantern New Holdings Limited (an entity) located at Howick, Auckland postcode 2014. "Software development service nec" (business classification M700050) is the category the ABS issued to Sitelantern Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical & service | 16 Mar 2021 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Office & delivery & postal | 26 Jul 2021 |
Contact info
64 22 0100533
Phone (Phone)
rakesh.patel@sitelantern.com
Email (nzbn-reserved-invoice-email-address-purpose)
sitelantern.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Pushkar Rai Patel
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2021
Flat Bush, Auckland, 2016
Address used since 11 Jul 2020
Flat Bush, Auckland, 2019
Address used since 29 Aug 2017
Flat Bush, Auckland, 2016
Address used since 04 Mar 2019 |
Director | 02 Apr 2015 - current |
|
Rakesh Pushkar Rai Patel
Flat Bush, Auckland, 2019
Address used since 29 Aug 2017
Lynfield, Auckland, 1042
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 03 Apr 2015 |
Addresses
Principal place of activity
| 17b Farnham Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 75 Titirangi Road, New Lynn, Auckland, 0600 | Physical & registered | 20 Jul 2020 - 16 Mar 2021 |
| 116 Cyril French Drive, Flat Bush, Auckland, 2016 | Physical & registered | 04 Mar 2019 - 20 Jul 2020 |
| 50 Mandival Avenue, Flat Bush, Auckland, 2019 | Registered | 11 Jul 2018 - 04 Mar 2019 |
| 50 Mandival Avenue, Flat Bush, Auckland, 2019 | Physical | 06 Sep 2017 - 04 Mar 2019 |
| 11 Woodberry Drive, Flat Bush, Auckland, 2016 | Physical | 17 Jul 2017 - 06 Sep 2017 |
| 13 Niagara Crescent, Lynfield, Auckland, 1042 | Physical | 12 Jul 2016 - 17 Jul 2017 |
| Unit 10, 25 Airborne Road, Albany, Auckland, 0751 | Registered | 02 Apr 2015 - 11 Jul 2018 |
| Unit 10, 25 Airborne Road, Albany, Auckland, 0751 | Physical | 02 Apr 2015 - 12 Jul 2016 |
Financial Data
Financial info
21622
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21622
| Shareholder Name | Address | Period |
|---|---|---|
|
Sitelantern New Holdings Limited Shareholder NZBN: 9429046364814 Entity (NZ Limited Company) |
Howick Auckland 2014 |
06 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dante Deo Investments Limited Shareholder NZBN: 9429030192706 Company Number: 4473658 Entity |
15 Nov 2017 - 16 Sep 2020 | |
|
Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 Entity |
Newmarket Auckland 1023 |
02 Apr 2015 - 06 Oct 2017 |
|
Dante Deo Investments Limited Shareholder NZBN: 9429030192706 Company Number: 4473658 Entity |
Lynfield Auckland 1042 |
15 Nov 2017 - 16 Sep 2020 |
|
Patel, Rakesh Pushkar Rai Individual |
Lynfield Auckland 1042 |
02 Apr 2015 - 06 Oct 2017 |
|
Rakesh Pushkar Rai Patel Director |
Lynfield Auckland 1042 |
02 Apr 2015 - 06 Oct 2017 |
|
Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 Entity |
02 Apr 2015 - 06 Oct 2017 | |
|
Patel, Reena Kantilal Individual |
Lynfield Auckland 1042 |
02 Apr 2015 - 06 Oct 2017 |
|
Njala Miera Inc Other |
Pasea Estate, Road Town Tortola |
02 Apr 2019 - 04 Oct 2019 |
Ultimate Holding Company
| Effective Date | 19 Sep 2017 |
| Name | Sitelantern New Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6453074 |
| Country of origin | NZ |
| Address |
116 Cyril French Drive Flat Bush Auckland 2016 |
Location
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