General information
Get Laser Limited
Type: NZ Limited Company (Ltd)9429032630053
New Zealand Business Number
2158462
Company Number
Registered
Company Status
Get Laser Limited (NZBN 9429032630053) was started on 07 Aug 2008. 9 addresess are in use by the company: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their physical address, up until 23 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & physical | 23 Mar 2018 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office & postal & delivery | 25 Feb 2020 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Registered & service | 21 Dec 2022 |
| Po Box 17-307, Greenlane, Auckland, 1546 | Postal | 10 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Elisa Van Gaalen
Orakei, Auckland, 1071
Address used since 29 Jun 2022
Orakei, Auckland, 1071
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Martin Alexander Fairweather
Mount Eden, Auckland, 1024
Address used since 29 Jun 2022
Mount Eden, Auckland, 1024
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
| David M. | Director | 02 Mar 2018 - 18 Mar 2020 |
| Gerard D. | Director | 02 Mar 2018 - 16 Mar 2020 |
|
Simon Paul David Whitfield
Ponsonby, Auckland, 1011
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 31 Jan 2019 |
|
Wayne Donald Carter
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 31 Jul 2018 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 11 May 2011 |
Director | 11 May 2011 - 02 Mar 2018 |
|
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 18 Feb 2016 |
Director | 11 May 2011 - 02 Mar 2018 |
|
Tania Marie Bassett
St Heliers, Auckland, 1071
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 02 Mar 2018 |
|
Ashley David Clemmett
Mitcham, Victoria 3109, Australia,
Address used since 03 Jun 2010 |
Director | 15 Oct 2008 - 11 May 2011 |
|
Stephen Keil
Eltham, Victoria, 3095
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 11 May 2011 |
|
Peter Bassett
Saint Heliers, Auckland, 1071
Address used since 12 Jan 2010 |
Director | 07 Aug 2008 - 28 Aug 2010 |
|
Scott Morris
Cockle Bay, Auckland, 2014
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 21 May 2010 |
|
David Clemmett
Mooloolaba, Queensland, Australia,
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 15 Oct 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 17-307, Greenlane, Auckland, 1546 | Postal | 10 Mar 2023 |
| 1 Carmont Place, Mt Wellington, Auckland, 1060 | Office | 10 Mar 2023 |
| 1carmont Place, Mt Wellington, Mt Wellington, 1060 | Delivery | 10 Mar 2023 |
Principal place of activity
| 1 Rockridge Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical | 08 Mar 2017 - 23 Mar 2018 |
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered | 26 Feb 2016 - 23 Mar 2018 |
| Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 | Registered | 16 Feb 2011 - 26 Feb 2016 |
| Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 | Physical | 16 Feb 2011 - 08 Mar 2017 |
| 489 Rosebank Rd, Avondale, Auckland | Physical & registered | 07 Aug 2008 - 16 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Belron NZ Limited Shareholder NZBN: 9429039323507 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Tania Marie Individual |
Saint Heliers Auckland 1071 |
08 Feb 2011 - 27 Aug 2014 |
|
Bassett, Peter Individual |
St Heliers Auckland |
07 Aug 2008 - 08 Feb 2011 |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 | |
|
Clemmett, David John Individual |
Lucas Heights Auckland 0632 |
07 Aug 2008 - 25 Aug 2014 |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 | |
|
Morris, Scott Individual |
Cockle Bay Auckland |
07 Aug 2008 - 07 Aug 2008 |
|
Running, Sharon Jean Individual |
Northcross North Shore City 0632 |
08 Feb 2011 - 27 Aug 2014 |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | S.a. D'leteren N.v |
| Type | Company |
| Country of origin | BE |
Location
Companies nearby
 |
Laser Group Services Limited 1 Rockridge Avenue |
|
Laser Systems Limited 1 Rockridge Avenue |
|
Laser Electrical Australia Limited 1 Rockridge Avenue |
|
Laser Electrical Group Limited 1 Rockridge Avenue |
|
Belron NZ Limited 1 Rockridge Avenue |
|
Eurofins Agroscience Testing NZ Limited 35 O' Rorke Road |