Laeton Investments Limited, a registered company, was launched on 03 Nov 2014. 9429041478417 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 2 directors: Le Ashton Chetty - an active director whose contract began on 03 Nov 2014,
Kerina Ramadeen - an active director whose contract began on 03 Nov 2014.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 4 Nad Place, East Tamaki Heights, Auckland, 2016 (types include: physical, service).
Laeton Investments Limited had been using 38 Heathridge Place, Burswood, Auckland as their physical address up to 22 Jul 2021.
More names used by the company, as we established at BizDb, included: from 08 Oct 2014 to 18 Jun 2019 they were named Berkshire Hathaway Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
38 Heathridge Place, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 38 Heathridge Place, Burswood, Auckland, 2013 New Zealand
Physical address used from 23 Mar 2017 to 22 Jul 2021
Address #2: 38 Heathridge Place, Burswood, Auckland, 2013 New Zealand
Registered address used from 23 Mar 2017 to 21 Jul 2021
Address #3: 21 Heathridge Place, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 03 Nov 2014 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ramadeen, Kerina |
East Tamaki Heights Auckland 2016 New Zealand |
03 Nov 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Chetty, Le Ashton |
East Tamaki Heights Auckland 2016 New Zealand |
03 Nov 2014 - |
Le Ashton Chetty - Director
Appointment date: 03 Nov 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Sep 2021
Address: Burswood, Auckland, 2013 New Zealand
Address used since 15 Mar 2017
Kerina Ramadeen - Director
Appointment date: 03 Nov 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Sep 2021
Address: Burswood, Auckland, 2013 New Zealand
Address used since 15 Mar 2017
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