General information

Laguna 97 Limited

Type: NZ Limited Company (Ltd)
9429035042211
New Zealand Business Number
1585293
Company Number
Registered
Company Status

Laguna 97 Limited (NZBN 9429035042211) was started on 12 Jan 2005. 2 addresses are in use by the company: 88A Sunrise Avenue, Mairangi Bay, Auckland, 0630 (type: physical, registered). 1/A Tonkin Drive, Sunnynook, Auckland 10 had been their registered address, until 16 Apr 2015. Laguna 97 Limited used other names, namely: Al Forno Limited from 22 Oct 2009 to 28 Sep 2018, Nik's Computers Limited (12 Jan 2005 to 22 Oct 2009). 10000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 9996 shares (99.96% of shares), namely:
Nikolovska, Mare (a director) located at Mairangi Bay, Auckland postcode 0630,
Murray, David Neil (an individual) located at Milford, Auckland postcode 0620,
Nikolovski, Emilio (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Nikolovska, Izabella (an individual) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Nikolovska, Mare, located at Mairangi Bay, Auckland (a director). The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
88a Sunrise Avenue, Mairangi Bay, Auckland, 0630 Physical & registered & service 16 Apr 2015
Directors
Name and Address Role Period
Mare Nikolovska
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2015
Director 12 Jan 2005 - current
Emilio Nikolovski
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2015
Director 12 Jan 2005 - current
Mare Nikolovski
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2015
Director 12 Jan 2005 - current
Addresses
Previous address Type Period
1/a Tonkin Drive, Sunnynook, Auckland 10 Registered & physical 12 Jan 2005 - 16 Apr 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9996
Shareholder Name Address Period
Nikolovska, Mare
Director
Mairangi Bay
Auckland
0630
16 Nov 2022 - current
Murray, David Neil
Individual
Milford
Auckland
0620
29 Aug 2022 - current
Nikolovski, Emilio
Individual
Mairangi Bay
Auckland
0630
12 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nikolovska, Izabella
Individual
Mairangi Bay
Auckland
0630
16 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nikolovska, Mare
Director
Mairangi Bay
Auckland
0630
16 Nov 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nikolovski, Emilio
Individual
Mairangi Bay
Auckland
0630
12 Jan 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nikolovski, Stefani
Individual
Mairangi Bay
Auckland
0630
30 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Nikolovski, Mare
Individual
Mairangi Bay
Auckland
0630
12 Jan 2005 - 16 Nov 2022
Nikolovski, Izabella
Individual
Mairangi Bay
Auckland
0630
15 Nov 2022 - 16 Nov 2022
Nikolovski, Mare
Individual
Mairangi Bay
Auckland
0630
12 Jan 2005 - 16 Nov 2022
Nikolovski, Mare
Individual
Mairangi Bay
Auckland
0630
12 Jan 2005 - 16 Nov 2022
Location
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