Lautrec Facade Design Limited

Type: NZ Limited Company (Ltd)

9429041504284
NZBN

5502223
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

M692320
Industry classification code

Civil Engineering Consulting Service
Industry classification description

Current address

Po Box 303523
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Apr 2019

Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 15 Oct 2021

Last updated: 16 May 2025

Lautrec Facade Design Limited was launched on 24 Nov 2014 and issued a number of 9429041504284. The registered LTD company has been managed by 6 directors: Timothy Dean Rice - an active director whose contract began on 31 Jul 2024,
James Bennett - an active director whose contract began on 31 Jul 2024,
Alexander Lawrence Yee - an active director whose contract began on 31 Jul 2024,
Antonio Alvaro - an inactive director whose contract began on 01 Sep 2021 and was terminated on 31 Jul 2024,
Kevin John Brown - 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 16 May 2025), 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 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered 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 consulting service" (business classification M692320).

Addresses

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

Contact info

64 9 9721595
Phone

juliet@lautrec.co.nz
Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 07 May 2024

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