Lautrec Technology Group Limited

Lautrec Technology Group Limited was launched on 04 Aug 2000 and issued a number of 9429037184186. The registered LTD company has been run by 2 directors: Juliet Mary Hyatt Brown - an active director whose contract began on 04 Aug 2000,
Kevin John Brown - an active director whose contract began on 04 Aug 2000.
As stated in BizDb's database (last updated on 27 Mar 2024), this company uses 6 addresess: Level 12, Takapuna Towers, 19 Como St, Takapuna, Auckland, 0622 (office address),
9 Rahui Road, Greenhithe, Auckland, 0632 (delivery address),
Level 12 Bdo Tower, 19 Como Street, Takapuna, 0622 (other address),
Level 12 Bdo Tower, 19 Como Street, Takapuna, 0622 (records address) among others.
Up to 12 Apr 2017, Lautrec Technology Group Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb found past names used by this company: from 04 Aug 2000 to 03 Apr 2008 they were named Hyatt Brown Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hyatt Brown, Juliet Mary (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brown, Kevin John - located at Greenhithe, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
Hyatt Brown Holdings Limited, located at Albany, Auckland (an entity). Lautrec Technology Group Limited has been classified as "Civil engineering service" (business classification M692320).

Other active addresses

Address #4: Level 12 Bdo Tower, 19 Como Street, Takapuna, 0622 New Zealand

Other (Address for Records) & records address (Address for Records) used from 02 Apr 2019

Address #5: 9 Rahui Road, Greenhithe, Auckland, 0632 New Zealand

Delivery address used from 21 Apr 2020

Principal place of activity

Level 12, Takapuna Towers, 19 Como St, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Apr 2016 to 12 Apr 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jun 2008 to 12 Apr 2016

Address #3: 9 Rahui Road, Greenhithe, Auckland

Registered & physical address used from 27 Apr 2004 to 12 Jun 2008

Address #4: 15 Blacks Road, Greenhithe, Auckland

Registered address used from 24 Apr 2002 to 27 Apr 2004

Address #5: 15 Blacks Road, Greenhithe, Auckland

Physical address used from 08 Aug 2000 to 27 Apr 2004

Address #6: 15 Blacks Road, Greenhithe, Auckland

Registered address used from 04 Aug 2000 to 24 Apr 2002

Juliet Mary Hyatt Brown - Director

Appointment date: 04 Aug 2000

Kevin John Brown - Director

Appointment date: 04 Aug 2000