Laurentian Holdings Limited
Type: NZ Limited Company (Ltd)Laurentian Holdings Limited (NZBN 9429030938816) was registered on 21 Sep 2011. 5 addresess are in use by the company: Po Box 90903, Victoria Street West, Auckland, 1142 (type: postal, office). 167A Jervois Road, Herne Bay, Auckland had been their registered address, up until 18 May 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Chan, Yau Nang (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Woo, Jessica (a director) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Doubleyou Limited, located at Auckland Central, Auckland (an entity). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Laurentian Holdings Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 May 2016 |
| Po Box 90903, Victoria Street West, Auckland, 1142 | Postal | 29 May 2019 |
| 139 Vincent Street, Auckland Central, Auckland, 1010 | Office & delivery | 29 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Woo
Herne Bay, Auckland, 1011
Address used since 18 May 2020
Saint Marys Bay, Auckland, 1011
Address used since 10 May 2016 |
Director | 21 Sep 2011 - current |
| 139 Vincent Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 167a Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 21 Sep 2011 - 18 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Yau Nang Individual |
Herne Bay Auckland 1011 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woo, Jessica Director |
Herne Bay Auckland 1011 |
21 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doubleyou Limited Shareholder NZBN: 9429035846550 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisimca Company Limited Shareholder NZBN: 9429038424632 Company Number: 694219 Entity |
21 Sep 2011 - 31 May 2017 | |
|
Wisimca Company Limited Shareholder NZBN: 9429038424632 Company Number: 694219 Entity |
21 Sep 2011 - 31 May 2017 |
 |
Livefirm Hospitality Limited Suite 1, 139 Vincent Street |
|
W Brick & Company Limited 139 Vincent Street |
|
Lee Brothers International Trade New Zealand Pty Limited Level 1 |
|
Doubleyou Limited 139 Vincent Street |
|
Liew & Associates Limited Level 1 |
|
Elco Chemical & Oil Limited Level 1 |
|
W Brick & Company Limited 139 Vincent Street |
|
Lagoonia Limited 139 Vincent Street |
|
Calm Trustee Company Limited Level 8 |
|
Monkey Hill Property Holdings Limited Level 8 |
|
Hung Mau Limited Ground Floor |
|
Cig Limited Flat 3k, 36 Day Street |