Lautrec Facade Design Limited was launched on 24 Nov 2014 and issued a number of 9429041504284. The registered LTD company has been managed by 3 directors: Antonio Alvaro - an active director whose contract began on 01 Sep 2021,
Kevin John Brown - an inactive director whose contract began on 24 Nov 2014 and was terminated on 01 Sep 2021,
Ronald Charles Hanley - an inactive director whose contract began on 24 Nov 2014 and was terminated on 01 Sep 2021.
According to BizDb's database (last updated on 10 Apr 2024), the company uses 2 addresses: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Po Box 303523, North Harbour, Auckland, 0751 (postal address) among others.
Up until 15 Oct 2021, Lautrec Facade Design Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Inhabit New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. Lautrec Facade Design Limited has been classified as "Civil engineering service" (business classification M692320).
Principal place of activity
L12, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2017 to 15 Oct 2021
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Sep 2016 to 05 Apr 2017
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2014 to 22 Sep 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Inhabit New Zealand Limited Shareholder NZBN: 9429042415527 |
Newmarket Auckland 1023 New Zealand |
01 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hyatt Brown Holdings Limited Shareholder NZBN: 9429041497128 Company Number: 5500926 |
Albany Auckland 0632 New Zealand |
24 Nov 2014 - 01 Sep 2021 |
| Entity | H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 |
Newmarket Auckland 1023 New Zealand |
24 Nov 2014 - 01 Sep 2021 |
| Individual | Brown, Kevin John |
Greenhithe Auckland 0632 New Zealand |
24 Nov 2014 - 01 Sep 2021 |
| Individual | Hyatt-brown, Juliet Mary |
Greenhithe North Shore City 0632 New Zealand |
24 Nov 2014 - 01 Sep 2021 |
| Entity | Hyatt Brown Holdings Limited Shareholder NZBN: 9429041497128 Company Number: 5500926 |
Albany Auckland 0632 New Zealand |
24 Nov 2014 - 01 Sep 2021 |
| Entity | H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 |
Newmarket Auckland 1023 New Zealand |
24 Nov 2014 - 01 Sep 2021 |
| Individual | Hanley, Ronald Charles |
Rd 1 Waimauku 0881 New Zealand |
24 Nov 2014 - 08 Dec 2016 |
Antonio Alvaro - Director
Appointment date: 01 Sep 2021
ASIC Name: Inhabit Australasia Pty. Ltd.
Address: Melbourne, 3000 Australia
Address: Geelong, Victoria, 3220 Australia
Address used since 01 Sep 2021
Kevin John Brown - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 01 Sep 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Nov 2014
Ronald Charles Hanley - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 01 Sep 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 24 Nov 2014
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