General information

Laticrete NZ Pty Limited

Type: NZ Limited Company (Ltd)
9429041614303
New Zealand Business Number
5600393
Company Number
Removed
Company Status
C191510 - Adhesive Mfg
Industry classification codes with description

Laticrete Nz Pty Limited (issued a business number of 9429041614303) was started on 18 Feb 2015. 2 addresses are in use by the company: Flat 3, 118 Asquith Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their registered address, up until 28 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Global Tile Limited (an entity) located at Rosedale, Auckland postcode 0632. "Adhesive mfg" (business classification C191510) is the category the Australian Bureau of Statistics issued to Laticrete Nz Pty Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Flat 3, 118 Asquith Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 28 Jan 2020
Directors
Name and Address Role Period
Jared Allan Caldwell
Parnell, Auckland, 1052
Address used since 15 Apr 2019
Point Chevalier, Auckland, 1022
Address used since 18 Feb 2015
Point Chevalier, Auckland, 1022
Address used since 05 Mar 2018
Director 18 Feb 2015 - current
Graham Allan Caldwell
Milford, Auckland, 0620
Address used since 09 Feb 2023
Milford, Auckland, 0620
Address used since 08 Mar 2016
Director 18 Feb 2015 - current
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 27 Jan 2020 - 28 Jan 2020
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 21 Apr 2017 - 27 Jan 2020
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 18 Feb 2015 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Global Tile Limited
Shareholder NZBN: 9429032737493
Entity (NZ Limited Company)
Rosedale
Auckland
0632
18 Feb 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Global Tile Limited
Type Ltd
Ultimate Holding Company Number 2133477
Country of origin NZ
Address 165 Target Road
Wairau Valley
Auckland 0627
Location
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