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Cladding Systems International Limited

Type: Nz Limited Company (Ltd)
9429031482806
NZBN
2532169
Company Number
Registered
Company Status
E329930
Industry classification code
E329930 Construction Services Nec
Industry classification description
Current address
4c Winston Place
Henderson
Auckland 0610
New Zealand
Registered address used since 04 Oct 2017
4c Winston Place
Henderson
Waitakere 0610
New Zealand
Physical address used since 27 Aug 2018

Cladding Systems International Limited was started on 24 Jun 2010 and issued a number of 9429031482806. This registered LTD company has been managed by 1 director, named John Witold Lukaszewicz - an active director whose contract started on 24 Jun 2010.
According to our database (updated on 30 Oct 2019), the company registered 2 addresses: 4C Winston Place, Henderson, Waitakere, 0610 (physical address),
4C Winston Place, Henderson, Auckland, 0610 (registered address).
Until 04 Oct 2017, Cladding Systems International Limited had been using Unit 1, 15 Paramount Drive, Henderson, Waitakere as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Pamela Lukaszewicz (an individual) located at Laingholm, Auckland postcode 0604,
John Lukaszewicz (an individual) located at Laingholm, Auckland postcode 0604,
Frederick Tommy (an individual) located at Blockhouse Bay, Auckland. Cladding Systems International Limited has been categorised as "E329930 Construction services nec" (business classification E329930).

Addresses

Previous addresses

Address #1: Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 New Zealand

Registered address used from 30 Jul 2010 to 04 Oct 2017

Address #2: Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 New Zealand

Physical address used from 30 Jul 2010 to 27 Aug 2018

Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 24 Jun 2010 to 30 Jul 2010

Contact info
64 9 8284878
Phone
john@cladnzl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pamela Jane Lukaszewicz Laingholm
Auckland
0604
New Zealand
Individual John Witold Lukaszewicz Laingholm
Auckland
0604
New Zealand
Individual Frederick Jonothan Tommy Blockhouse Bay
Auckland

New Zealand
Directors

John Witold Lukaszewicz - Director

Appointment date: 24 Jun 2010

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 05 Sep 2015

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