Litecrete (nz) Limited

Litecrete (Nz) Limited, a registered company, was registered on 01 Oct 1998. 9429037748470 is the NZ business identifier it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company has been classified. This company has been supervised by 4 directors: Andrew John Sinclair - an active director whose contract started on 15 Feb 2011,
Keith Ross Sinclair - an inactive director whose contract started on 01 Oct 1998 and was terminated on 15 Feb 2011,
Glenise Joy Sinclair - an inactive director whose contract started on 01 Oct 1998 and was terminated on 15 Feb 2011,
Richard Thomas Salisbury - an inactive director whose contract started on 01 Oct 1998 and was terminated on 01 Oct 1998.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address) among others.
Litecrete (Nz) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
Former names for the company, as we managed to find at BizDb, included: from 26 Jun 2001 to 02 Dec 2004 they were named Herculete Nz 2001 Limited, from 01 Oct 1998 to 26 Jun 2001 they were named K & G Limited.
A single entity controls all company shares (exactly 100 shares) - Wilco Precast Limited - located at 2013, Papakura.

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address #3: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City New Zealand

Physical & registered address used from 07 Mar 2006 to 05 Sep 2016

Address #4: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 03 Mar 2004 to 07 Mar 2006

Address #5: Curran Sole & Tuck, 3rd Floor, 22 Amersham Way, Manukau City

Registered address used from 09 Mar 2001 to 03 Mar 2004

Address #6: Curran Sole & Tuck, 3rd Floor, 22 Amersham Way, Manukau City

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address #7: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 09 Mar 2001 to 03 Mar 2004

Address #8: Curran Sole & Tuck, 3rd Floor, 22 Amersham Way, Manukau City

Registered address used from 12 Apr 2000 to 09 Mar 2001

Ultimate Holding Company

Andrew John Sinclair - Director

Appointment date: 15 Feb 2011

Keith Ross Sinclair - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 15 Feb 2011

Glenise Joy Sinclair - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 15 Feb 2011

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 01 Oct 1998