General information

Laminata Outdoor Limited

Type: NZ Limited Company (Ltd)
9429042084822
New Zealand Business Number
5854909
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Laminata Outdoor Limited (issued an NZ business identifier of 9429042084822) was started on 30 Nov 2015. 4 addresses are currently in use by the company: 1213 Bulls Road, Rd 3, Kerikeri, 0293 (type: physical, other). Laminata Outdoor Limited used other aliases, namely: Pre-Fab Fencing Nz Limited from 14 Jun 2016 to 05 May 2017, Shield Fencing Limited (24 Nov 2015 to 14 Jun 2016). 74000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 74000 shares (100% of shares), namely:
Laminata Holdings Limited (an entity) located at State Highway 10, Kerikeri postcode 0293. "Timber wholesaling" (ANZSIC F333110) is the classification the Australian Bureau of Statistics issued to Laminata Outdoor Limited. Businesscheck's database was updated on 18 Feb 2024.

Current address Type Used since
1213 Bulls Road, Rd 3, Kerikeri, 0293 Physical & other (Address For Share Register) & registered & service & shareregister 30 Nov 2015
Contact info
64 9 4077271
Phone (Phone)
ross@mtpokaka.co.nz
Email
laminata.co.nz
Website
Directors
Name and Address Role Period
John Mark Hewitt
Freemans Bay, Auckland, 1011
Address used since 16 Jun 2022
Herne Bay, Auckland, 1011
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Financial Data
Financial info
74000
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 74000
Shareholder Name Address Period
Laminata Holdings Limited
Shareholder NZBN: 9429046117892
Entity (NZ Limited Company)
State Highway 10
Kerikeri
0293
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mt Pokaka Timber Products Limited
Shareholder NZBN: 9429038497117
Company Number: 672122
Entity
30 Nov 2015 - 08 May 2017
Mt Pokaka Timber Products Limited
Shareholder NZBN: 9429038497117
Company Number: 672122
Entity
30 Nov 2015 - 08 May 2017

Ultimate Holding Company
Effective Date 07 May 2017
Name Laminata Holdings Limited
Type Ltd
Ultimate Holding Company Number 6279334
Country of origin NZ
Address Bulls Gorge
State Highway 10
Kerikeri 0293
Location
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