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General information

Cladding Systems International Limited

Type: NZ Limited Company (Ltd)
9429031482806
New Zealand Business Number
2532169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105164678
GST Number
E329930 - Distributors Sealants
Industry classification codes with description

Cladding Systems International Limited (issued an NZ business number of 9429031482806) was registered on 24 Jun 2010. 5 addresess are currently in use by the company: 4C Winston Place, Henderson, Auckland, 0610 (type: office, delivery). Unit 1, 15 Paramount Drive, Henderson, Waitakere had been their physical address, up until 27 Aug 2018. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Lukaszewicz, John Witold (an individual) located at Laingholm, Auckland postcode 0604,
Lftrust Trustee Co Limited (an entity) located at Laingholm, Auckland postcode 0604,
Lukaszewicz, Pamela Jane (an individual) located at Laingholm, Auckland postcode 0604. "Distributors Sealants" (business classification E329930) is the classification the ABS issued to Cladding Systems International Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
4c Winston Place, Henderson, Auckland, 0610 Registered 04 Oct 2017
4c Winston Place, Henderson, Waitakere, 0610 Physical & service 27 Aug 2018
Po Box 80 105, Green Bay, 0643 Postal 03 Sep 2019
4c Winston Place, Henderson, Auckland, 0610 Office & delivery 04 Sep 2020
Last updated:
Contact info
64 9 8284878
Phone (Phone)
john@cladnzl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@cladnzl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Witold Lukaszewicz
Laingholm, Auckland, 0604
Address used since 05 Sep 2015
Director 24 Jun 2010 - current
Addresses
Other active addresses
Type Used since
4c Winston Place, Henderson, Auckland, 0610 Office & delivery 04 Sep 2020
Principal place of activity
4c Winston Place , Henderson , Auckland , 0610
Previous address Type Period
Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 Physical 30 Jul 2010 - 27 Aug 2018
Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 Registered 30 Jul 2010 - 04 Oct 2017
1/28 Uxbridge Road, Howick, Auckland Physical & registered 24 Jun 2010 - 30 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lukaszewicz, John Witold
Individual 		Laingholm
Auckland
0604 		24 Jun 2010 - current
Lftrust Trustee Co Limited
Shareholder NZBN: 9429048234535
Entity (NZ Limited Company) 		Laingholm
Auckland
0604 		19 Jun 2020 - current
Lukaszewicz, Pamela Jane
Individual 		Laingholm
Auckland
0604 		24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Tommy, Frederick Jonothan
Individual 		Blockhouse Bay
Auckland
 24 Jun 2010 - 19 Jun 2020
Location
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