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 06 May 2025.
| 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
10 Nov 2024
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
Companies nearby
 |
North Winds Jersey Trustee Limited Level 1 |
|
Splash Marketing Limited 35 Boston Road |
|
Communication Foundation Trust Board 33a Boston Rd |
|
Ilabb Limited 41 Boston Road |
|
Viixxii Group Limited 41 Boston Road |
|
Precision Dental Laboratory Limited 10 Auburn Street |
Similar companies
|
Gdb Ventures Limited 3 Arawa Street |
|
Tenkate Weir Limited Level 2 |
|
Zfield Holdings Limited Level 2 |
|
Jutalilacy & Co Trustees Limited Level 2 |
|
Lentil & Co Trustees Limited Level 2 |
|
Goodwin Hills Limited Level 2 |