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General information

Laser Welding Limited

Type: NZ Limited Company (Ltd)
9429034646823
New Zealand Business Number
1666312
Company Number
Registered
Company Status

Laser Welding Limited (issued an NZBN of 9429034646823) was registered on 21 Jul 2005. 4 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 20 Jul 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Brooker, Richard Paul (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 41% of all shares (410 shares); it includes
Morrow, Christopher Charles (an individual) - located at Pahurehure, Papakura. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Brooker, Jane, located at Pahurehure, Papakura (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Other (Address for Records) & records (Address for Records) 10 Jul 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 20 Jul 2015
Last updated:
Directors
Name and Address Role Period
Christopher Charles Morrow
Papakura, Auckland, 2113
Address used since 21 Jul 2005
Director 21 Jul 2005 - current
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 23 Feb 2015 - 20 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 05 Jan 2012 - 23 Feb 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1051 Registered & physical 29 Jun 2010 - 05 Jan 2012
C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 Registered 25 Feb 2010 - 29 Jun 2010
Level 3, 70 Shortland Street, Auckland Registered 21 Aug 2008 - 25 Feb 2010
Level 3, 70 Shortland Street, Auckland Physical 21 Aug 2008 - 29 Jun 2010
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket Physical & registered 08 Apr 2008 - 21 Aug 2008
Level 2, 33 Great South Road, Newmarket, Auckland Registered & physical 21 Jul 2005 - 08 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Brooker, Richard Paul
Individual 		Pahurehure
Papakura
2113 		29 Sep 2020 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Morrow, Christopher Charles
Individual 		Pahurehure
Papakura
2113 		21 Jul 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Brooker, Jane
Individual 		Pahurehure
Papakura
2113 		21 Jul 2005 - current
Location
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