Lautrec Technology Group Limited
Type: NZ Limited Company (Ltd)Lautrec Technology Group Limited (issued an NZ business identifier of 9429037184186) was registered on 04 Aug 2000. 9 addresess are in use by the company: Level 12, Takapuna Towers, 19 Como St, Takapuna, Auckland, 0622 (type: office, delivery). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 12 Apr 2017. Lautrec Technology Group Limited used other aliases, namely: Hyatt Brown Limited from 04 Aug 2000 to 03 Apr 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hyatt Brown, Juliet Mary (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Brown, Kevin John (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Hyatt Brown Holdings Limited, located at Albany, Auckland (an entity). "Civil engineering service" (ANZSIC M692320) is the classification the ABS issued Lautrec Technology Group Limited. The Businesscheck data was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Takapuna Towers, 19 Como St, Takapuna, Auckland, 0622 | Office | unknown |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Apr 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 Apr 2017 |
| Po Box 303523, North Harbour, Auckland, 0751 | Postal | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Mary Hyatt Brown
Greenhithe, Auckland, 0632
Address used since 20 Apr 2004 |
Director | 04 Aug 2000 - current |
|
Kevin John Brown
Greenhithe, Auckland, 0632
Address used since 20 Apr 2004 |
Director | 04 Aug 2000 - current |
| Type | Used since | |
|---|---|---|
| Level 12 Bdo Tower, 19 Como Street, Takapuna, 0622 | Other (Address for Records) & records (Address for Records) | 02 Apr 2019 |
| 9 Rahui Road, Greenhithe, Auckland, 0632 | Delivery | 21 Apr 2020 |
| Level 12, Takapuna Towers, 19 Como St , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 12 Apr 2016 - 12 Apr 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 12 Jun 2008 - 12 Apr 2016 |
| 9 Rahui Road, Greenhithe, Auckland | Registered & physical | 27 Apr 2004 - 12 Jun 2008 |
| 15 Blacks Road, Greenhithe, Auckland | Registered | 24 Apr 2002 - 27 Apr 2004 |
| 15 Blacks Road, Greenhithe, Auckland | Physical | 08 Aug 2000 - 27 Apr 2004 |
| 15 Blacks Road, Greenhithe, Auckland | Registered | 04 Aug 2000 - 24 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt Brown, Juliet Mary Individual |
Greenhithe Auckland 0632 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kevin John Individual |
Greenhithe Auckland 0632 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt Brown Holdings Limited Shareholder NZBN: 9429041497128 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Mar 2016 - current |
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