General information

Laurent Commercial 3 Limited

Type: NZ Limited Company (Ltd)
9429035291824
New Zealand Business Number
1533345
Company Number
Registered
Company Status

Laurent Commercial 3 Limited (issued a New Zealand Business Number of 9429035291824) was registered on 08 Jul 2004. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 20 Jul 2015. Laurent Commercial 3 Limited used more aliases, namely: Old Gss Limited from 08 May 2019 to 23 Mar 2021, Guardian Self Storage Limited (08 Jul 2004 to 08 May 2019). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
John Harman Surgical Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & service & registered 20 Jul 2015
Directors
Name and Address Role Period
John Edgar Harman
55 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 23 Jun 2010
Director 08 Jul 2004 - current
David Alexander Curlett
Howick, Auckland,
Address used since 08 Jul 2004
Director 08 Jul 2004 - 09 Jun 2009
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 03 Dec 2014 - 20 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 04 Jan 2012 - 03 Dec 2014
Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland 123 Registered 30 Jun 2010 - 04 Jan 2012
Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1023 Physical 30 Jun 2010 - 04 Jan 2012
Keith Goodall And Associates Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 26 Aug 2005 - 30 Jun 2010
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 08 Jul 2004 - 26 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
John Harman Surgical Limited
Shareholder NZBN: 9429037969455
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Harman, John Edgar
Individual
Herne Bay
Auckland
08 Jul 2004 - 29 Mar 2021
Curlett, Estate Of David Alexander
Individual
Howick
Auckland
08 Jul 2004 - 16 Nov 2017
Harman, John Edgar
Individual
Herne Bay
Auckland
08 Jul 2004 - 29 Mar 2021
Location
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