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Laeton Investments Limited

Type: NZ Limited Company (Ltd)
9429041478417
NZBN
5481564
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Nad Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 21 Jul 2021
4 Nad Place
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 22 Jul 2021


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).

Addresses

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

Contact info
64 21 782554
Phone
berkshirehathawaynz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ramadeen, Kerina East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Chetty, Le Ashton East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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