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General information

G E & J A Laing Investments Limited

Type: NZ Limited Company (Ltd)
9429034465318
New Zealand Business Number
1717585
Company Number
Registered
Company Status

G E & J A Laing Investments Limited (NZBN 9429034465318) was registered on 03 Nov 2005. 4 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Unit A, 100 Bush Road, Rosedale, Auckland had been their physical address, up to 02 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Laing, Jennifer Anne (a director) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Laing, George Edward (an individual) - located at Half Moon Bay, Auckland. Our data was updated on 22 Apr 2024.

Current address Type Used since
Unit A, Building 1,100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 02 Mar 2017
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & service 31 Jan 2023
Last updated:
Directors
Name and Address Role Period
George Edward Laing
Rd 1, Drury, 2577
Address used since 03 Jun 2010
Half Moon Bay, Auckland, 2012
Address used since 30 Aug 2018
Director 03 Nov 2005 - current
Jennifer Anne Laing
Half Moon Bay, Auckland, 2012
Address used since 11 Apr 2019
Director 11 Apr 2019 - current
Addresses
Previous address Type Period
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2013 - 02 Mar 2017
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 14 Jun 2011 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Physical & registered 19 Nov 2007 - 14 Jun 2011
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Physical & registered 03 Nov 2005 - 19 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laing, Jennifer Anne
Director 		Half Moon Bay
Auckland
2012 		23 Jan 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Laing, George Edward
Individual 		Half Moon Bay
Auckland
2012 		03 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Laing, Jenny Anne
Individual 		Half Moon Bay
Auckland
2012 		03 Nov 2005 - 23 Jan 2023
Location
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Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
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Management Accountants Mgb Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road