Lanta Construction Limited (issued a New Zealand Business Number of 9429046091857) was launched on 10 May 2017. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Jul 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Cornwall Trustees 94 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Turner, Tracey Kim (an individual) located at Ponsonby, Auckland postcode 1011,
Rodgers, David Gilmore (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pett Rands Investment Trustee Limited (an entity) - located at Birkenhead Point, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Lanta Construction Limited. Businesscheck's information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 17 Albert Street, Level 12, 17 Albert Street, Auckland, 1010 | Service & physical | 10 May 2017 |
Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Ross Donald Pett
Birkenhead, Auckland, 0626
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
David Gilmore Rodgers
Ponsonby, Auckland, 1011
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
Previous address | Type | Period |
---|---|---|
Level 12, 17 Albert Street, Level 12, 17 Albert Street, Auckland, 1010 | Registered | 10 May 2017 - 20 Jul 2018 |
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 |
10 May 2017 - current |
Rodgers, David Gilmore Director |
Ponsonby Auckland 1011 |
10 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pett Rands Investment Trustee Limited Shareholder NZBN: 9429042557821 Entity (NZ Limited Company) |
Birkenhead Point Auckland 0626 |
10 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 Entity |
Auckland 1141 |
10 May 2017 - 17 Jul 2020 |
Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 Entity |
Auckland 1010 |
10 May 2017 - 17 Jul 2020 |
Bds Trustee Murray Limited Level 12, 17 Albert Street |
|
Santa Fe Blinds Limited Albert Street |
|
Lanta Interiors Limited Level 12, 17 Albert Street |
|
Seaside Dental Laboratory Limited Bds Chartered Accountants Ltd |
|
Kiwi Holiday Insurance Limited Level 7c |
|
Frontierz Limited Suite 9b, 17 Albert Street |
Lanta Interiors Limited Level 12, 17 Albert Street |
Nzsas Consulting Limited Suite 9b, 17 Albert Street |
T King Property Limited Suite 9b, 17 Albert Street |
Mokoia Developments Limited 9th Floor |
Signature Residential Limited 80 Queen Street |
Casaterra International Limited Level 4, Zurich House |