General information

Laser Corporation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034134221
New Zealand Business Number
1811662
Company Number
Registered
Company Status

Laser Corporation New Zealand Limited (issued an NZ business number of 9429034134221) was registered on 09 May 2006. 2 addresses are currently in use by the company: 31 Business Parade North, East Tamaki, Auckland, 2013 (type: registered, physical). 139 Vincent Street, Auckland Central, Auckland had been their physical address, up until 06 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Liu, Hong (an individual) located at Macquarie Park, Nsw postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Tu, Yan Ling (an individual) - located at Macquarie Park, Nsw. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
31 Business Parade North, East Tamaki, Auckland, 2013 Registered & physical & service 06 Mar 2020
Directors
Name and Address Role Period
Hong Liu
Macquarie Park, Nsw, 2113
Address used since 26 Mar 2013
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Director 09 May 2006 - current
Addresses
Previous address Type Period
139 Vincent Street, Auckland Central, Auckland, 1010 Physical & registered 05 Apr 2013 - 06 Mar 2020
Suite B, Unit D, 3 Ceres Court, Mairangi Bay, Auckland Physical & registered 19 Mar 2009 - 05 Apr 2013
Level 1, 139 Vincent Street, City Central, Auckland Registered & physical 10 Mar 2008 - 19 Mar 2009
Level 6, 48 Greys Avenue, City Central, Auckland Registered & physical 09 May 2006 - 10 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Liu, Hong
Individual
Macquarie Park
Nsw
2113
09 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tu, Yan Ling
Individual
Macquarie Park
Nsw
2113
09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Entity
09 May 2006 - 09 May 2006
1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Entity
09 May 2006 - 09 May 2006
Location
Companies nearby