Laminata Holdings Limited, a registered company, was launched on 08 May 2017. 9429046117892 is the NZ business number it was issued. This company has been managed by 1 director, named John Mark Hewitt - an active director whose contract started on 08 May 2017.
Updated on 04 May 2024, our database contains detailed information about 1 address: Bulls Gorge, State Highway 10, Kerikeri, 0293 (type: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hewitt, Georgina Robin |
Herne Bay Auckland 1011 New Zealand |
07 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hewitt, John Mark |
Herne Bay Auckland 1011 New Zealand |
07 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kasama Co Limited Shareholder NZBN: 9429046116642 Company Number: 6279268 |
State Highway 10 Kerikeri 0293 New Zealand |
08 May 2017 - 07 Apr 2021 |
| Entity | Kasama Co Limited Shareholder NZBN: 9429046116642 Company Number: 6279268 |
State Highway 10 Kerikeri 0293 New Zealand |
08 May 2017 - 07 Apr 2021 |
Ultimate Holding Company
John Mark Hewitt - Director
Appointment date: 08 May 2017
Address: Herne Bay, Kerikeri, 0293 New Zealand
Address used since 02 Feb 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 May 2017