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Cladding Systems (nz) Limited

Type: Nz Limited Company (Ltd)
9429031455558
NZBN
3031303
Company Number
Registered
Company Status
E329930
Industry classification code
E329930 Construction Services
Industry classification description
Current address
4c Winston Place
Henderson
Waitakere 0610
New Zealand
Registered address used since 12 Mar 2018
4c Winston Place
Henderson
Waitakere 0610
New Zealand
Physical address used since 27 Aug 2018

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 08 Feb 2020), this company filed 1 address: 4C Winston Place, Henderson, Waitakere, 0610 (type: physical, registered).
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, 1 share is held by 1 entity, namely:
John Lukaszewicz (a director) located at Laingholm, Auckland postcode 0604.
The second group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Frederick Tommy - located at Blockhouse Bay, Auckland,
John Lukaszewicz - located at Laingholm, Auckland,
Pamela Lukaszewicz - located at Laingholm, Auckland. Cladding Systems (Nz) Limited is classified as "E329930 Construction services" (business classification E329930).

Addresses

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

Contact info
64 09 8284878
Phone
john@cladnzl.co.nz
Email
www.cladnzl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director John Witold Lukaszewicz Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Frederick Jonothan Tommy Blockhouse Bay
Auckland
0600
New Zealand
Individual John Witold Lukaszewicz Laingholm
Auckland
0604
New Zealand
Individual Pamela Jane Lukaszewicz Laingholm
Auckland
0604
New Zealand
Directors

John Witold Lukaszewicz - Director

Appointment date: 16 Jul 2010

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 18 Sep 2015

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