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J N Lauten & Sons Limited

Type: NZ Limited Company (Ltd)
9429041573211
NZBN
5564505
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10 Amaretto Avenue
Flat Bush
Auckland 2016
New Zealand
Registered address used since 19 Jan 2015
10 Amaretto Avenue
Flat Bush
Auckland 2016
New Zealand
Physical & service address used since 10 May 2019

J N Lauten & Sons Limited, a registered company, was started on 19 Jan 2015. 9429041573211 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 2 directors: Narenjini Lauten - an active director whose contract started on 19 Jan 2015,
Jayendra Lauten - an active director whose contract started on 19 Jan 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Amaretto Avenue, Flat Bush, Auckland, 2016 (types include: physical, service).
J N Lauten & Sons Limited had been using Unit 6A, 9 Laidlaw Way, East Tamaki, Auckland as their physical address until 10 May 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 6a, 9 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Physical address used from 14 Feb 2017 to 10 May 2019

Address #2: 10 Amaretto Avenue, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 19 Jan 2015 to 14 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lauten, Kideshan Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Lauten, Jayendra Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Lauten, Narenjini Flat Bush
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Lauten, Iveshan Flat Bush
Auckland
2019
New Zealand
Directors

Narenjini Lauten - Director

Appointment date: 19 Jan 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Jan 2015


Jayendra Lauten - Director

Appointment date: 19 Jan 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Jan 2015

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