Laminata Homes Limited, a registered company, was started on 08 May 2017. 9429046118424 is the number it was issued. The company has been managed by 2 directors: John Mark Hewitt - an active director whose contract started on 08 May 2017,
Nikolas Tyler Kim Morrison - an inactive director whose contract started on 08 May 2017 and was terminated on 28 Jul 2020.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Bulls Gorge, State Highway 10, Kerikeri, 0293 (types include: registered, physical).
Former names for this company, as we identified at BizDb, included: from 29 Jul 2020 to 09 Sep 2022 they were named Quick Panel Limited, from 08 May 2017 to 29 Jul 2020 they were named Laminata Build Limited.
A single entity controls all company shares (exactly 40000 shares) - Laminata Holdings Limited - located at 0293, State Highway 10, Kerikeri.
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Laminata Holdings Limited Shareholder NZBN: 9429046117892 |
State Highway 10 Kerikeri 0293 New Zealand |
08 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Nikolas Tyler Kim |
Mount Eden Auckland 1024 New Zealand |
08 May 2017 - 11 Sep 2020 |
Ultimate Holding Company
John Mark Hewitt - Director
Appointment date: 08 May 2017
Address: Herne Bay, Auckland, 1011 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
Nikolas Tyler Kim Morrison - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 28 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 May 2017