General information
Laserkids Limited
Type: NZ Limited Company (Ltd)9429031023511
New Zealand Business Number
3467774
Company Number
Registered
Company Status
Laserkids Limited (issued a business number of 9429031023511) was registered on 11 Jul 2011. 3 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: office, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Abdalla, Hisham (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Vargas, Alfonso (an individual) - located at Onehunga, Auckland. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1141 | Physical & registered & service | 11 Jul 2011 |
| Level 6, 36 Kitchener Street, Auckland, 1141 | Office | 04 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hisham Abdalla
Flat Bush, Auckland, 2019
Address used since 04 Jul 2022
Mount Eden, Auckland, 1024
Address used since 19 Jul 2021
Kohimarama, Auckland, 1071
Address used since 11 Apr 2014 |
Director | 11 Jul 2011 - current |
|
Alfonso Vargas
Onehunga, Auckland, 1061
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 04 Jul 2022 |
Addresses
Principal place of activity
| Level 6, 36 Kitchener Street , Auckland , 1141 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Abdalla, Hisham Director |
Flat Bush Auckland 2019 |
11 Jul 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vargas, Alfonso Individual |
Onehunga Auckland 1061 |
11 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
11 Jul 2011 - 04 Aug 2023 |
|
Abdalla, Marta Individual |
Mount Eden Auckland 1024 |
11 Jul 2011 - 04 Aug 2023 |
|
Abdalla, Marta Individual |
Mount Eden Auckland 1024 |
11 Jul 2011 - 04 Aug 2023 |
|
Herrero-torres, Lynette Yvelisse Individual |
Onehunga Auckland 1061 |
11 Jul 2011 - 04 Aug 2023 |
Location
Companies nearby
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Jampes Limited Level 6, 36 Kitchener Street |
|
Dr Hugh Sung Medical Service Limited Level 6, 36 Kitchener Street |
|
New Fountain Limited Suite 402, Level 4, 350 Queen Street |
|
Ralph Lauren New Zealand Limited Level 27, 88 Shortland Street |
|
Tamaki Developments Limited Level 6, 36 Kitchener Street |
|
Domble Investments Limited Level 6, 36 Kitchener Street |