Laticrete Nz Pty Limited was registered on 18 Feb 2015 and issued an NZ business number of 9429041614303. The removed LTD company has been managed by 2 directors: Jared Allan Caldwell - an active director whose contract started on 18 Feb 2015,
Graham Allan Caldwell - an active director whose contract started on 18 Feb 2015.
According to BizDb's database (last updated on 26 Feb 2024), this company uses 1 address: Flat 3, 118 Asquith Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Up until 28 Jan 2020, Laticrete Nz Pty Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Global Tile Limited (an entity) located at Rosedale, Auckland postcode 0632. Laticrete Nz Pty Limited has been categorised as "Adhesive mfg" (business classification C191510).
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jan 2020 to 28 Jan 2020
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 21 Apr 2017 to 27 Jan 2020
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Feb 2015 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Global Tile Limited Shareholder NZBN: 9429032737493 |
Rosedale Auckland 0632 New Zealand |
18 Feb 2015 - |
Ultimate Holding Company
Jared Allan Caldwell - Director
Appointment date: 18 Feb 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Feb 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Mar 2018
Graham Allan Caldwell - Director
Appointment date: 18 Feb 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Feb 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Mar 2016
Mjp Investments Limited
165 Target Road
Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd
M.k. Motors Limited
161 Target Road
Autoclub Limited
161 Target Road
Support It Limited
171 Target Road
Delib Australia Pty Ltd
L1 171a Target Road
Bostik New Zealand Limited
19 Eastern Hutt Road
Crc Industries New Zealand
10 Highbrook Drive, East Tamaki,
H.b. Fuller (new Zealand) Limited
Level 20, Pwc Tower
Henkel New Zealand Limited
Cnr Springs & Allens Rd
Maverick Concepts Limited
59 Eatwell Avenue