Auckland Laminate Specialists Limited

Auckland Laminate Specialists Limited was launched on 30 May 1997 and issued an NZ business identifier of 9429038079528. This registered LTD company has been run by 4 directors: Frank Grgec - an active director whose contract began on 30 May 1997,
Stefan Grgec - an inactive director whose contract began on 30 May 1997 and was terminated on 01 Apr 2021,
Elizabeth Grgec - an inactive director whose contract began on 30 May 1997 and was terminated on 01 Apr 2021,
John Grgec - an inactive director whose contract began on 30 May 1997 and was terminated on 27 Sep 2019.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 3 Tongariro St, Mt Eden, Auckland, 1024 (category: registered, service).
Up to 21 Oct 2019, Auckland Laminate Specialists Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
BizDb identified other names for the company: from 30 May 1997 to 31 May 2021 they were named Grgec Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Grgec, Frank (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Frank Grgec & Elizabeth Wendy Hughes - located at Mount Eden, Auckland. Auckland Laminate Specialists Limited was classified as "Cabinet making, joinery - furniture" (ANZSIC C251130).

Other active addresses

Address #4: 3 Tongariro St, Mt Eden, Auckland, 1024 New Zealand

Registered & service address used from 07 Mar 2024

Previous addresses

Address #1: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Sep 2009 to 21 Oct 2019

Address #2: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 21 Jan 2008 to 22 Sep 2009

Address #3: Strong & Co, Suite 5 2nd Floor 309 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 21 Jan 2008

Address #4: Strong & Co, Suite 5 2nd Floor 309 Broadway, Newmarket, Auckland

Physical address used from 30 May 1997 to 21 Jan 2008

Previous Shareholders

Frank Grgec - Director

Appointment date: 30 May 1997

Stefan Grgec - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 01 Apr 2021

Elizabeth Grgec - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 01 Apr 2021

John Grgec - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 27 Sep 2019