General information
Lautrec Facade Design Limited
Type: NZ Limited Company (Ltd)9429041504284
New Zealand Business Number
5502223
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Service
Industry classification codes with description
Lautrec Facade Design Limited (issued an NZ business number of 9429041504284) was registered on 24 Nov 2014. 3 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 15 Oct 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Inhabit New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued Lautrec Facade Design Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 303523, North Harbour, Auckland, 0751 | Postal | 02 Apr 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Oct 2021 |
Contact info
64 9 9721595
Phone (Phone)
juliet@lautrec.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Alvaro
Melbourne, 3000
Address used since 01 Jan 1970
Geelong, Victoria, 3220
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Kevin John Brown
Greenhithe, Auckland, 0632
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 01 Sep 2021 |
|
Ronald Charles Hanley
Rd 1, Waimauku, 0881
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 01 Sep 2021 |
Addresses
Principal place of activity
| L12, 19 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2017 - 15 Oct 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 22 Sep 2016 - 05 Apr 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2014 - 22 Sep 2016 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Inhabit New Zealand Limited Shareholder NZBN: 9429042415527 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt Brown Holdings Limited Shareholder NZBN: 9429041497128 Company Number: 5500926 Entity |
Albany Auckland 0632 |
24 Nov 2014 - 01 Sep 2021 |
|
H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 Entity |
Newmarket Auckland 1023 |
24 Nov 2014 - 01 Sep 2021 |
|
Brown, Kevin John Individual |
Greenhithe Auckland 0632 |
24 Nov 2014 - 01 Sep 2021 |
|
Hyatt-brown, Juliet Mary Individual |
Greenhithe North Shore City 0632 |
24 Nov 2014 - 01 Sep 2021 |
|
Hyatt Brown Holdings Limited Shareholder NZBN: 9429041497128 Company Number: 5500926 Entity |
Albany Auckland 0632 |
24 Nov 2014 - 01 Sep 2021 |
|
H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 Entity |
Newmarket Auckland 1023 |
24 Nov 2014 - 01 Sep 2021 |
|
Hanley, Ronald Charles Individual |
Rd 1 Waimauku 0881 |
24 Nov 2014 - 08 Dec 2016 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
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