General information
Laser Group Services Limited
Type: NZ Limited Company (Ltd)9429033741505
New Zealand Business Number
1887185
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
E323220 - Electrical Services
Industry classification codes with description
Laser Group Services Limited (issued a New Zealand Business Number of 9429033741505) was started on 17 Nov 2006. 9 addresess are in use by the company: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their physical address, until 23 Mar 2018. Laser Group Services Limited used more aliases, namely: Asler Limited from 17 Nov 2006 to 07 Dec 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Plumbing - except marine" (ANZSIC E323150) is the category the Australian Bureau of Statistics issued to Laser Group Services Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 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 | 24 Feb 2023 |
Contact info
https://www.lasergroup.co.nz
Website
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 26 May 2015 |
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 | 02 Jun 2010 - 11 May 2011 |
|
Stephen Keil
Eltham, Victoria, 3095
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 11 May 2011 |
|
Peter John Bassett
Saint Heliers, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 17 Nov 2006 - 28 Aug 2010 |
|
Scott Richard Morris
Cockle Bay, Howick, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 21 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 17-307, Greenlane, Auckland, 1546 | Postal | 24 Feb 2023 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Office & delivery | 24 Feb 2023 |
Principal place of activity
| 1 Rockridge Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 23 May 2016 - 23 Mar 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Registered & physical | 04 Jul 2011 - 23 May 2016 |
| 489 Rosebank Road, Avondale, Auckland | Registered & physical | 17 Nov 2006 - 04 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Larkin, Joanne Individual |
Burleigh Waters Queensland 4220 |
13 Dec 2007 - 05 Mar 2018 |
|
Larkin, Gary Wayne Individual |
Burleigh Waters Queensland 4220 |
13 Dec 2007 - 05 Mar 2018 |
|
Bassett, Tania Marie Individual |
St Heliers Auckland 1071 |
11 Dec 2007 - 27 Aug 2014 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 14 Dec 2007 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 25 Aug 2014 | |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 | |
|
Howard, Douglas Individual |
Waiake North Shore City |
13 Dec 2007 - 16 Nov 2011 |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Nov 2006 - 13 Dec 2007 | |
|
Morris, Joanne Elizabeth Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 14 Dec 2007 |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 25 Aug 2014 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 14 Dec 2007 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Nov 2006 - 13 Dec 2007 | |
|
Morris, Scott Richard Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 14 Dec 2007 |
|
Bassett, Peter John Individual |
St Heliers Auckland |
11 Dec 2007 - 11 May 2011 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
11 Dec 2007 - 27 Aug 2014 |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | S.a. D'leteren N.v |
| Type | Company |
| Country of origin | BE |
Location
Companies nearby
 |
Get Laser 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 |
Similar companies
|
Craftsman Plumbing Limited 69 Station Road |
|
Cooke Plumbing Company Limited 27 Station Road |
|
Plumbing Plus Limited Unit 4, 359 Church Street |
|
H W Coyle Limited Corner Penrose & Leonard Roads |
|
Quix Commercial Limited Corner Leonard & Penrose Roads |
|
Han Plumbing Limited Suite 2, 710 Great South Road |