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Central Lacquertech 2014 Limited

Type: NZ Limited Company (Ltd)
9429041448946
NZBN
5482003
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
Level 3
32 Rees Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 15 Mar 2019

Central Lacquertech 2014 Limited was launched on 09 Oct 2014 and issued an NZ business identifier of 9429041448946. This registered LTD company has been run by 4 directors: Allister John Saville - an active director whose contract started on 26 Sep 2018,
Ross Andrew Cottier - an active director whose contract started on 14 Dec 2022,
Kevin Francis King - an inactive director whose contract started on 14 Nov 2014 and was terminated on 26 Sep 2018,
Stephen Ross Brent - an inactive director whose contract started on 09 Oct 2014 and was terminated on 17 Nov 2014.
According to BizDb's data (updated on 17 Apr 2024), this company registered 1 address: Level 3, 32 Rees Street, Queenstown, 9300 (types include: physical, registered).
Up to 15 Mar 2019, Central Lacquertech 2014 Limited had been using Level 3, 32 Rees Street, Queenstown as their registered address.
A total of 842106 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 421053 shares are held by 3 entities, namely:
Cottier, Ross Andrew (an individual) located at Rd 2, Lake Hawea postcode 9382,
Cottier, Toni Monique (an individual) located at Rd 2, Lake Hawea postcode 9382,
Cottier, Richard Francis (an individual) located at Holmes Hill, Oamaru postcode 9401.
Another group consists of 1 shareholder, holds 11.92% shares (exactly 100400 shares) and includes
Fushia Investments Pte Limited - located at 33-00 Singapore Land Tower, Singapore.
The third share allocation (320653 shares, 38.08%) belongs to 3 entities, namely:
Saville Trustees Limited, located at 32 Rees Street, Queenstown (an entity),
Saville, Diane Margaret, located at Rd 1, Queenstown (an individual),
Saville, Allister John, located at Rd 1, Queenstown (a director). Central Lacquertech 2014 Limited was classified as "Painting of buildings or other structures" (ANZSIC E324420).

Addresses

Previous addresses

Address: Level 3, 32 Rees Street, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Apr 2015 to 15 Mar 2019

Address: Level 2, 32 Rees Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Oct 2014 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 842106

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 421053
Individual Cottier, Ross Andrew Rd 2
Lake Hawea
9382
New Zealand
Individual Cottier, Toni Monique Rd 2
Lake Hawea
9382
New Zealand
Individual Cottier, Richard Francis Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 100400
Other (Other) Fushia Investments Pte Limited #33-00 Singapore Land Tower
Singapore
S048623
Singapore
Shares Allocation #3 Number of Shares: 320653
Entity (NZ Limited Company) Saville Trustees Limited
Shareholder NZBN: 9429041265901
32 Rees Street
Queenstown
9300
New Zealand
Individual Saville, Diane Margaret Rd 1
Queenstown
9371
New Zealand
Director Saville, Allister John Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 484 George St Management Limited
Shareholder NZBN: 9429033893983
Company Number: 1861238
Entity 484 George St Management Limited
Shareholder NZBN: 9429033893983
Company Number: 1861238
Entity Brent Trustees Limited
Shareholder NZBN: 9429033893983
Company Number: 1861238
Level 3, 32 Rees Street
Queenstown
9300
New Zealand
Directors

Allister John Saville - Director

Appointment date: 26 Sep 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Sep 2018


Ross Andrew Cottier - Director

Appointment date: 14 Dec 2022

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 14 Dec 2022


Kevin Francis King - Director (Inactive)

Appointment date: 14 Nov 2014

Termination date: 26 Sep 2018

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 14 Nov 2014


Stephen Ross Brent - Director (Inactive)

Appointment date: 09 Oct 2014

Termination date: 17 Nov 2014

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 09 Oct 2014

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