Cladding Systems (nz) Limited
Type: NZ Limited Company (Ltd)Cladding Systems (Nz) Limited (issued a business number of 9429031455558) was registered on 16 Jul 2010. 5 addresess are in use by the company: Po Box 80105, Green Bay, Auckland, 0643 (type: postal, delivery). Unit 1, 15 Paramount Drive, Henderson, Waitakere had been their registered address, up to 12 Mar 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Lukaszewicz, Pamela Jane (an individual) located at Laingholm, Auckland postcode 0604,
Lukaszewicz, John Witold (an individual) located at Laingholm, Auckland postcode 0604,
Lftrust Trustee Co Limited (an entity) located at Laingholm, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lukaszewicz, John Witold (a director) - located at Laingholm, Auckland. "Construction services nec" (business classification E329930) is the category the Australian Bureau of Statistics issued to Cladding Systems (Nz) Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Winston Place, Henderson, Waitakere, 0610 | Registered | 12 Mar 2018 |
| 4c Winston Place, Henderson, Waitakere, 0610 | Physical & service | 27 Aug 2018 |
| 4c Winston Place, Henderson, Waitakere, 0610 | Delivery & office | 28 Mar 2019 |
| Po Box 80105, Green Bay, Auckland, 0643 | Postal | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Witold Lukaszewicz
Laingholm, Auckland, 0604
Address used since 18 Sep 2015 |
Director | 16 Jul 2010 - current |
| Type | Used since | |
|---|---|---|
| Po Box 80105, Green Bay, Auckland, 0643 | Postal | 03 Mar 2021 |
| 4c Winston Place , Henderson , Waitakere , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 | Registered | 16 Jul 2010 - 12 Mar 2018 |
| Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 | Physical | 16 Jul 2010 - 27 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lukaszewicz, Pamela Jane Individual |
Laingholm Auckland 0604 |
16 Jul 2010 - current |
|
Lukaszewicz, John Witold Individual |
Laingholm Auckland 0604 |
16 Jul 2010 - current |
|
Lftrust Trustee Co Limited Shareholder NZBN: 9429048234535 Entity (NZ Limited Company) |
Laingholm Auckland 0604 |
19 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lukaszewicz, John Witold Director |
Laingholm Auckland 0604 |
16 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tommy, Frederick Jonothan Individual |
Blockhouse Bay Auckland 0600 |
16 Jul 2010 - 19 Jun 2020 |
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