Laustsen Cabinetmakers Limited
Type: NZ Limited Company (Ltd)Laustsen Cabinetmakers Limited (issued an NZ business number of 9429032120929) was incorporated on 09 Oct 1981. 5 addresess are in use by the company: 126 Wades Road, Rd 1, Whitford, 2571 (type: physical, registered). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up until 20 Oct 2020. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Laustsen, Faye Suzanne (an individual) located at R D 1, Howick, Manukau. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Laustsen, Michael (an individual) - located at R D 1, Howick, Manukau. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 27 Apr 2017 |
| 126 Wades Road, Rd 1, Whitford, 2571 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2020 |
| 126 Wades Road, Rd 1, Whitford, 2571 | Physical & registered & service | 20 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Laustsen
R D 1, Howick, Manukau, 2571
Address used since 21 Oct 2015 |
Director | 29 Feb 2000 - current |
|
Folmer Laustsen
Howick, Auckland,
Address used since 09 Oct 1981 |
Director | 09 Oct 1981 - 26 Sep 2006 |
|
Else Laustsen
Howick, Auckland,
Address used since 09 Oct 1981 |
Director | 09 Oct 1981 - 11 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 May 2017 - 20 Oct 2020 |
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 22 Sep 2005 - 05 May 2017 |
| C/- Ronongstaff & Co, Chartered Accountants, 63 Ridge Road, Howick | Registered | 30 Oct 2000 - 22 Sep 2005 |
| C/- Ron Longstaff & Co, 63 Ridge Road, Howick, Auckland | Physical | 30 Oct 2000 - 22 Sep 2005 |
| Civic Hse, Rices Mall, Howick, Auckland | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Civic Hse, Rices Mall, Howick, Auckland | Registered | 06 Dec 1999 - 30 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laustsen, Faye Suzanne Individual |
R D 1 Howick, Manukau |
29 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laustsen, Michael Individual |
R D 1 Howick, Manukau |
09 Oct 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laustsen, Folmer Individual |
Howick Auckland |
09 Oct 1981 - 29 Sep 2006 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |