Cladding Systems (Nz) Limited was started on 16 Jul 2010 and issued a number of 9429031455558. The registered LTD company has been run by 1 director, named John Witold Lukaszewicz - an active director whose contract started on 16 Jul 2010.
As stated in our database (last updated on 29 Mar 2024), this company filed 1 address: Po Box 80105, Green Bay, Auckland, 0643 (type: postal, delivery).
Until 12 Mar 2018, Cladding Systems (Nz) Limited had been using Unit 1, 15 Paramount Drive, Henderson, Waitakere as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Lukaszewicz, Pamela Jane (an individual) located at Laingholm, Auckland postcode 0604,
Lukaszewicz, John Witold (an individual) located at Laingholm, Auckland postcode 0604,
Lftrust Trustee Co Limited (an entity) located at Laingholm, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lukaszewicz, John Witold - located at Laingholm, Auckland. Cladding Systems (Nz) Limited is classified as "Construction services nec" (business classification E329930).
Other active addresses
Address #4: Po Box 80105, Green Bay, Auckland, 0643 New Zealand
Postal address used from 03 Mar 2021
Principal place of activity
4c Winston Place, Henderson, Waitakere, 0610 New Zealand
Previous addresses
Address #1: Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 New Zealand
Registered address used from 16 Jul 2010 to 12 Mar 2018
Address #2: Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 New Zealand
Physical address used from 16 Jul 2010 to 27 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lukaszewicz, Pamela Jane |
Laingholm Auckland 0604 New Zealand |
16 Jul 2010 - |
| Individual | Lukaszewicz, John Witold |
Laingholm Auckland 0604 New Zealand |
16 Jul 2010 - |
| Entity (NZ Limited Company) | Lftrust Trustee Co Limited Shareholder NZBN: 9429048234535 |
Laingholm Auckland 0604 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lukaszewicz, John Witold |
Laingholm Auckland 0604 New Zealand |
16 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tommy, Frederick Jonothan |
Blockhouse Bay Auckland 0600 New Zealand |
16 Jul 2010 - 19 Jun 2020 |
John Witold Lukaszewicz - Director
Appointment date: 16 Jul 2010
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 18 Sep 2015
Auto Electrical Spares Limited
25 Paramount Drive
15 Devon Limited
27 Paramount Drive
Summer Supply Property Limited
28 Paramount Drive
Melly's Limited
25a Paramount Drive
Starterpower Nz Limited
25 Paramount Drive
Auto Electrical Spares 2005 Limited
25 Paramount Drive
Bright Surfaces Limited
7 Riverglade Parkway
Cladding Systems International Limited
Unit 1, 15 Paramount Drive
Duraclenz Limited
26 Paramount Drive
Exeloo Limited
26 Paramount Drive
Jannov Limited
40 Rathgar Road
Joint Venture Solutions
6 Ferngrove Avenue