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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Global Tile Limited Shareholder NZBN: 9429032737493 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
18 Feb 2015 - current |
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 |
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