General information

Lanta Construction Limited

Type: NZ Limited Company (Ltd)
9429046091857
New Zealand Business Number
6271453
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Level 12, 17 Albert Street, Auckland, 1010 Registered 10 May 2017 - 20 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pett Rands Investment Trustee Limited
Shareholder NZBN: 9429042557821
Entity (NZ Limited Company)
Birkenhead Point
Auckland
0626
10 May 2017 - current

Historic shareholders

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
Location
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