Litecrete (nz) Limited
Type: NZ Limited Company (Ltd)Litecrete (Nz) Limited (issued a New Zealand Business Number of 9429037748470) was launched on 01 Oct 1998. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Litecrete (Nz) Limited used more names, namely: Herculete Nz 2001 Limited from 26 Jun 2001 to 02 Dec 2004, K & G Limited (01 Oct 1998 to 26 Jun 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilco Precast Limited (an entity) located at Papakura. "Concrete product mfg nec" (business classification C203425) is the classification the ABS issued Litecrete (Nz) Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery & office | 04 Feb 2020 |
| Po Box 204276, Highbrook, Auckland, 2161 | Postal | 04 Feb 2020 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Sinclair
Sunnyhills, Manukau, 2010
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
|
Keith Ross Sinclair
Rd 2, Drury 2573, 2578
Address used since 23 Feb 2009 |
Director | 01 Oct 1998 - 15 Feb 2011 |
|
Glenise Joy Sinclair
Rd 2, Drury, 2578
Address used since 12 Feb 2010 |
Director | 01 Oct 1998 - 15 Feb 2011 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 01 Oct 1998 |
| Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City | Physical & registered | 07 Mar 2006 - 05 Sep 2016 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 03 Mar 2004 - 07 Mar 2006 |
| Curran Sole & Tuck, 3rd Floor, 22 Amersham Way, Manukau City | Registered | 09 Mar 2001 - 03 Mar 2004 |
| Curran Sole & Tuck, 3rd Floor, 22 Amersham Way, Manukau City | Physical | 09 Mar 2001 - 09 Mar 2001 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 09 Mar 2001 - 03 Mar 2004 |
| Curran Sole & Tuck, 3rd Floor, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 09 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilco Precast Limited Shareholder NZBN: 9429039404121 Entity (NZ Limited Company) |
Papakura |
01 Oct 1998 - current |
Ultimate Holding Company
| Name | Wilco Precast Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 408352 |
| Country of origin | NZ |
| Address |
66 Boundry Rd Papakura |
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