General information

Lasant Trustee Limited

Type: NZ Limited Company (Ltd)
9429045834554
New Zealand Business Number
6173986
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lasant Trustee Limited (NZBN 9429045834554) was registered on 21 Nov 2016. 4 addresses are in use by the company: 37 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, service). 297 Beach Road, Campbells Bay, Auckland had been their physical address, up until 08 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Flores Paez, Cecilia Eugenia (a director) located at Huntington Beach Ca, California. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Lasant Trustee Limited. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
297 Beach Road, Campbells Bay, Auckland, 0630 Registered & physical & service 08 Dec 2020
37 Churchill Road, Murrays Bay, Auckland, 0630 Registered & service 15 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Cecilia Eugenia Flores Paez
Beach Rd, Campbells Bay, Auckland., 1630
Address used since 24 Feb 2020
Orakei, Auckland, 1071
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Robert Adrian Douglas Bosch
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2023
Campbells Bay, Auckland, 0630
Address used since 24 Feb 2020
Director 24 Feb 2020 - current
Addresses
Previous address Type Period
297 Beach Road, Campbells Bay, Auckland, 0630 Physical & registered 05 Mar 2020 - 08 Dec 2020
Flat 4, 18 Tuhaere Street, Orakei, Auckland, 1071 Physical & registered 12 Jul 2018 - 05 Mar 2020
Suite 1, 19 Auburn Street, Grafton, Auckland, 1023 Physical & registered 21 Nov 2016 - 12 Jul 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Flores Paez, Cecilia Eugenia
Director
Huntington Beach Ca
California
21 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Eden Trustees (2018) Limited
Shareholder NZBN: 9429046804426
Company Number: 6861494
Entity
04 Jul 2018 - 26 Feb 2020
Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Entity
Grafton
Auckland
1023
21 Nov 2016 - 04 Jul 2018
Eden Trustees (2018) Limited
Shareholder NZBN: 9429046804426
Company Number: 6861494
Entity
Mount Eden
Auckland
1024
04 Jul 2018 - 26 Feb 2020
Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Entity
Grafton
Auckland
1023
21 Nov 2016 - 04 Jul 2018
Location