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 18 Feb 2024), the company registered 4 addresses: 4C Winston Place, Henderson, Auckland, 0610 (office address),
4C Winston Place, Henderson, Auckland, 0610 (delivery address),
Po Box 80 105, Green Bay, 0643 (postal address),
4C Winston Place, Henderson, Waitakere, 0610 (physical address) among others.
Until 27 Aug 2018, Cladding Systems International Limited had been using Unit 1, 15 Paramount Drive, Henderson, Waitakere as their physical 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:
Lukaszewicz, John Witold (an individual) located at Laingholm, Auckland postcode 0604,
Lftrust Trustee Co Limited (an entity) located at Laingholm, Auckland postcode 0604,
Lukaszewicz, Pamela Jane (an individual) located at Laingholm, Auckland postcode 0604. Cladding Systems International Limited has been categorised as "Construction services nec" (business classification E329930).
Other active addresses
Address #4: 4c Winston Place, Henderson, Auckland, 0610 New Zealand
Office & delivery address used from 04 Sep 2020
Principal place of activity
4c Winston Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 New Zealand
Physical address used from 30 Jul 2010 to 27 Aug 2018
Address #2: Unit 1, 15 Paramount Drive, Henderson, Waitakere, 0610 New Zealand
Registered address used from 30 Jul 2010 to 04 Oct 2017
Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 24 Jun 2010 to 30 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lukaszewicz, John Witold |
Laingholm Auckland 0604 New Zealand |
24 Jun 2010 - |
| Entity (NZ Limited Company) | Lftrust Trustee Co Limited Shareholder NZBN: 9429048234535 |
Laingholm Auckland 0604 New Zealand |
19 Jun 2020 - |
| Individual | Lukaszewicz, Pamela Jane |
Laingholm Auckland 0604 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tommy, Frederick Jonothan |
Blockhouse Bay Auckland New Zealand |
24 Jun 2010 - 19 Jun 2020 |
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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