General information
Laser Plumbing Group Limited
Type: NZ Limited Company (Ltd)9429035076810
New Zealand Business Number
1577156
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description
Laser Plumbing Group Limited (issued a New Zealand Business Number of 9429035076810) was registered on 16 Nov 2004. 9 addresess are in use by the company: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). 1 Rockfield Road, Ellerslie, Auckland had been their physical address, up until 05 Jul 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Plumbing - except marine" (business classification E323150) is the classification the Australian Bureau of Statistics issued Laser Plumbing Group Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 05 Jul 2018 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office | 28 Jun 2019 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Delivery & postal | 25 Feb 2020 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Registered & service | 21 Dec 2022 |
Contact info
64 08000 005871
Phone (Phone)
http://www.laserplumbing.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 |
|
Gary Wayne Larkin
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Burleigh Waters, Queensland, 4220
Address used since 19 Sep 2012
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Oct 2007 - 02 Mar 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 29 Jun 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 | 15 Sep 2008 - 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 | 16 Nov 2004 - 28 Aug 2010 |
|
Scott Richard Morris
Cockle Bay, Howick, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 21 May 2010 |
|
David John Clemmett
Kawana Waters 4575, Queensland, Australia,
Address used since 29 Jun 2006 |
Director | 16 Nov 2004 - 15 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Registered & service | 21 Dec 2022 |
| 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 |
|---|---|---|
| 1 Rockfield Road, Ellerslie, Auckland, 1061 | Physical & registered | 23 Mar 2018 - 05 Jul 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical | 28 Jun 2016 - 23 Mar 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered | 07 Jul 2015 - 23 Mar 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Registered | 04 Jul 2011 - 07 Jul 2015 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Physical | 04 Jul 2011 - 28 Jun 2016 |
| 489 Rosebank Road, Avondale, Auckland | Registered & physical | 16 Nov 2004 - 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 |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 13 Mar 2009 | |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 | |
|
Howard, Douglas Individual |
Waiake North Shore City |
11 Dec 2007 - 16 Nov 2011 |
|
Bassett, Peter John Individual |
St Heliers Auckland |
11 Dec 2007 - 11 May 2011 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 13 Mar 2009 | |
|
Larkin, Joanna Individual |
Burleigh Waters Queensland 4220 |
11 Dec 2007 - 05 Mar 2018 |
|
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 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
08 Apr 2008 - 25 Aug 2014 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
16 Nov 2004 - 11 Dec 2007 | |
|
Larkin, Gary Wayne Individual |
Burleigh Waters Queensland 4220 |
11 Dec 2007 - 05 Mar 2018 |
|
Morris, Scott Richard Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 27 Jun 2010 |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
11 Dec 2007 - 11 Dec 2007 | |
|
Morris, Joanne Elizabeth Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 27 Jun 2010 |
|
Bassett, Tania Marie Individual |
St Heliers Auckland 1071 |
11 Dec 2007 - 27 Aug 2014 |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
16 Nov 2004 - 11 Dec 2007 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
11 Dec 2007 - 11 Dec 2007 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
08 Apr 2008 - 25 Aug 2014 |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | S.a. D'leteren N.v |
| Type | Company |
| Country of origin | BE |
Location
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Auckland Banner Church 3a Rockfield Road |
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|
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|
Bradfords Of Broadway Limited Corner Great South & Rockfield Road |
|
Pharmacysave Limited 4/395 Great South Road |
|
Rockfield Laundry Limited Shop 5, 395 Great South Road |
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