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LANTIS INVESTMENTS LIMITED

● Registered
NZBN 9429039298836 · NZ Company No. 441952 · NZ Limited Company · Incorporated 21 Aug 1989

Lantis Investments Limited was incorporated on 21 August 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13454 days.

Overview

NZ Business Number
9429039298836
Company Number
441952
Company Name
LANTIS INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1989 (Monday)
Status
Registered
Status History
Registered as of 21 August 1989 (Monday)
Date of Re-registration
20 February 1997 (Thursday)
Registered Office
Bullot & Rankine Ltd
14-22 Triton Drive
Albany
NZ
Country of Origin
New Zealand
Address for Service
Bullot & Rankine Ltd
14-22 Triton Drive
Albany
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 28 January 2004
    64 Porana Road, Takapuna, Auckland
  2. From 21 February 1992 to 21 February 1992
    -
  3. From 28 January 2004 to 16 March 2006
    1st Floor, 44 Sale Street, Auckland
  4. From 16 March 2006 to 24 January 2008
    1st Floor, Suite B, Building 7, Unit D, 331 Rosedale Road, Albany

Principal Place of Business

  1. From 20 February 1997 to 6 October 2003
    64 Porana Road, Takapuna, Auckland
  2. From 6 October 2003 to 16 March 2006
    1st Floor, 44 Sale Street, Auckland
  3. From 16 March 2006 to 24 January 2008
    1st Floor, Suite B, Building 7, Unit B, 331 Rosedale Road, Albany

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
PM
Philip Douglas MOLLER
Appointed 3 Nov 1989 · 12 O'neills Avenue, Takapuna, Auckland, NZ, 0622
GM
Grant Andrew MOLLER
Appointed 3 Nov 1989 · 20 Wainoni Heights, Greenhithe, Auckland, NZ, 0632

Company Shareholders

6 share parcels · 500,000 shares total

Share allocation 1
271,992 shares (54.40%)
Bruce Marshall RANKINE
18 Clarendon Road, St Heliers, Auckland
Philip Douglas MOLLER
12 O'neills Avenue, Takapuna, Auckland
Grant Andrew MOLLER
20 Wainoni Heights, Greenhithe, Auckland
Share allocation 2
1,133 shares (0.23%)
Grant Andrew MOLLER
20 Wainoni Heights, Greenhithe, Auckland
Philip Douglas MOLLER
12 O'neills Avenue, Takapuna, Auckland 0622
Bruce Marshall RANKINE
18 Clarendon Road, St Heliers, Auckland
Share allocation 3
10,200 shares (2.04%)
Philip Douglas MOLLER
12 O'neills Avenue, Takapuna, Auckland
Share allocation 4
7,800 shares (1.56%)
Grant Andrew MOLLER
20 Wainoni Heights, Greenhithe, Auckland
Share allocation 5
867 shares (0.17%)
Grant Andrew MOLLER
20 Wainoni Heights, Greenhithe, Auckland
Philip Douglas MOLLER
12 O'neills Avenue, Takapuna, Auckland
Bruce Marshall RANKINE
18 Clarendon Road, St Heliers, Auckland
Share allocation 6
208,008 shares (41.60%)
Bruce Marshall RANKINE
18 Clarendon Road, St Heliers, Auckland
Philip Douglas MOLLER
12 O'neills Avenue, Takapuna, Auckland
Grant Andrew MOLLER
20 Wainoni Heights, Greenhithe, Auckland