Auckland Laminate Specialists Limited
Type: NZ Limited Company (Ltd)Auckland Laminate Specialists Limited (issued an NZ business number of 9429038079528) was launched on 30 May 1997. 7 addresess are currently in use by the company: 3 Tongariro St, Mount Eden, Auckland, 1024 (type: delivery, registered). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 21 Oct 2019. Auckland Laminate Specialists Limited used other aliases, namely: Grgec Holdings Limited from 30 May 1997 to 31 May 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Grgec, Frank (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Frank Grgec & Elizabeth Wendy Hughes (an other) - located at Mount Eden, Auckland. "Cabinet making, joinery - furniture" (ANZSIC C251130) is the category the Australian Bureau of Statistics issued to Auckland Laminate Specialists Limited. Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 21 Oct 2019 |
| 83 Carr Road, Mount Roskill, Auckland, 1041 | Delivery | 02 Nov 2021 |
| 3 Tongariro Street, Mount Eden, Auckland, 1024 | Postal | 02 Nov 2021 |
| 3 Tongariro St, Mt Eden, Auckland, 1024 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Grgec
Mount Eden, Auckland, 1024
Address used since 26 Nov 2009 |
Director | 30 May 1997 - current |
|
Stefan Grgec
Blockhouse Bay, Auckland, 0600
Address used since 30 May 1997 |
Director | 30 May 1997 - 01 Apr 2021 |
|
Elizabeth Grgec
Blockhouse Bay, Auckland, 0600
Address used since 30 May 1997 |
Director | 30 May 1997 - 01 Apr 2021 |
|
John Grgec
Mount Eden, Auckland, 1024
Address used since 26 Nov 2009 |
Director | 30 May 1997 - 27 Sep 2019 |
| Type | Used since | |
|---|---|---|
| 3 Tongariro St, Mt Eden, Auckland, 1024 | Registered & service | 07 Mar 2024 |
| 3 Tongariro St, Mount Eden, Auckland, 1024 | Delivery | 21 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Sep 2009 - 21 Oct 2019 |
| Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 21 Jan 2008 - 22 Sep 2009 |
| Strong & Co, Suite 5 2nd Floor 309 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 21 Jan 2008 |
| Strong & Co, Suite 5 2nd Floor 309 Broadway, Newmarket, Auckland | Physical | 30 May 1997 - 21 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grgec, Frank Director |
Mount Eden Auckland 1024 |
28 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Grgec & Elizabeth Wendy Hughes Other (Other) |
Mount Eden Auckland 1024 |
28 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grgec, Stefan Individual |
Blockhouse Bay Auckland 0600 |
30 May 1997 - 28 May 2021 |
|
Grgec, John Individual |
Mt Eden Auckland 1024 |
30 May 1997 - 22 Oct 2019 |
|
Grgec, Elizabeth Individual |
Blockhouse Bay Auckland 0600 |
30 May 1997 - 28 May 2021 |
|
Grgec, Frank Individual |
Mt Eden Auckland |
30 May 1997 - 15 Jan 2008 |
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