General information

Landcraft Limited

Type: NZ Limited Company (Ltd)
9429030966284
New Zealand Business Number
3530682
Company Number
Registered
Company Status
107616136
GST Number
E329140 - Landscape Construction
Industry classification codes with description

Landcraft Limited (issued a New Zealand Business Number of 9429030966284) was incorporated on 31 Aug 2011. 2 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service). Suite 106, 100 Parnell Road, Parnell, Auckland had been their physical address, until 24 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Birkbeck, Carmelina Teresa (an individual) located at Sunnyvale, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Birkbeck, Felix Francis (a director) - located at Sunnyvale, Auckland. "Landscape construction" (business classification E329140) is the classification the ABS issued Landcraft Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Physical & service & registered 24 Jul 2019
Contact info
Directors
Name and Address Role Period
Felix Francis Birkbeck
Sunnyvale, Auckland, 0604
Address used since 28 Feb 2013
Director 31 Aug 2011 - current
Addresses
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 29 Sep 2014 - 24 Jul 2019
1 Scenic Drive, Titirangi, Waitakere, 0604 Physical & registered 31 Aug 2011 - 29 Sep 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Birkbeck, Carmelina Teresa
Individual
Sunnyvale
Auckland
0604
03 Nov 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Birkbeck, Felix Francis
Director
Sunnyvale
Auckland
0604
31 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Greatrex, Andrew Iain
Individual
Massey
Auckland
0614
03 Nov 2011 - 27 Jun 2012
Location
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