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Lantan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031375955
NZBN
3131025
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
5a Pukenui Road
Epsom
Auckland 1023
New Zealand
Registered address used since 21 Sep 2010
S210 Level 2 Cova 309 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 30 Mar 2020

Lantan Holdings Limited, a registered company, was incorporated on 21 Sep 2010. 9429031375955 is the number it was issued. "Coffee shops" (business classification H451120) is how the company is classified. The company has been managed by 3 directors: Xiaomin Chen - an active director whose contract began on 21 Sep 2010,
Tian Wang - an active director whose contract began on 21 Sep 2010,
Jieling Yan - an active director whose contract began on 09 May 2023.
Last updated on 07 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: S210 Level 2 Cova 309 Broadway, Newmarket, Auckland, 1023 (physical address),
S210 Level 2 Cova 309 Broadway, Newmarket, Auckland, 1023 (service address),
5A Pukenui Road, Epsom, Auckland, 1023 (registered address).
Lantan Holdings Limited had been using 5A Pukenui Road, Epsom, Auckland as their physical address up to 30 Mar 2020.
A single entity owns all company shares (exactly 100000 shares) - Chen, Xiaomin - located at 1023, Epsom, Auckland.

Addresses

Previous address

Address #1: 5a Pukenui Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 21 Sep 2010 to 30 Mar 2020

Contact info
64 21 1038246
10 Oct 2018 Phone
plteng2000@yahoo.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Chen, Xiaomin Epsom
Auckland
1023
New Zealand
Directors

Xiaomin Chen - Director

Appointment date: 21 Sep 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Sep 2010


Tian Wang - Director

Appointment date: 21 Sep 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Sep 2010


Jieling Yan - Director

Appointment date: 09 May 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 May 2023

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