General information
Laser Systems Limited
Type: NZ Limited Company (Ltd)9429035772170
New Zealand Business Number
1396610
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Laser Systems Limited (issued a New Zealand Business Number of 9429035772170) was started on 17 Sep 2003. 6 addresess are in use by the company: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, up to 23 Mar 2018. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Software development service nec" (business classification M700050) is the category the ABS issued Laser Systems Limited. Our database was updated on 11 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Registered | 23 Mar 2018 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Physical | 05 Jul 2018 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Registered & service | 21 Dec 2022 |
| Po Box 17-307, Greenlane, Auckland, 1546 | Postal | 10 Mar 2023 |
Contact info
No website
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 |
|
Natalie Ann Chrystall
Birkenhead, Auckland, 0626
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - 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 - 06 Jun 2024 |
| 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 |
|
Stephen Keil
Eltham, Victoria 3095,
Address used since 01 Oct 2007
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 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 19 Oct 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 |
|
Peter John Bassett
St Heliers, Auckland,
Address used since 11 Dec 2007 |
Director | 17 Sep 2003 - 28 Aug 2010 |
|
Ashley David Clemmett
Coburg, Melbourne, Victoria 3058, Australia,
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 03 Jun 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, Queensland 4575, Australia,
Address used since 11 Dec 2007 |
Director | 17 Sep 2003 - 15 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 17-307, Greenlane, Auckland, 1546 | Postal | 10 Mar 2023 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Office & delivery | 10 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered | 28 Oct 2015 - 23 Mar 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical | 28 Oct 2015 - 05 Jul 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Physical & registered | 04 Jul 2011 - 28 Oct 2015 |
| 489 Rosebank Road, Avondale, Auckland | Physical & registered | 20 Oct 2004 - 04 Jul 2011 |
| Level 2, 1 Rhone Avenue, Te Atatu Peninsula, Auckland | Physical & registered | 17 Sep 2003 - 20 Oct 2004 |
Financial Data
Financial info
3000
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: 3000
| 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 |
|---|---|---|
|
Bassett, Peter John Individual |
St Heliers Auckland |
11 Dec 2007 - 11 May 2011 |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 | |
|
Keil Holdings Pty Limited Company Number: 165943135 Other |
428 Little Bourke Street Melbourne 3000 |
20 Jul 2016 - 05 Mar 2018 |
|
Morris, Joanne Elizabeth Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 05 Aug 2009 |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Sep 2003 - 11 Dec 2007 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 25 Aug 2014 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Sep 2003 - 11 Dec 2007 | |
|
Morris, Scott Richard Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 05 Aug 2009 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 05 Aug 2009 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 05 Aug 2009 | |
|
Null - Keil Pty Limited Other |
11 Dec 2007 - 20 Jul 2016 | |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
11 Dec 2007 - 27 Aug 2014 |
|
Bassett, Tania Marie Individual |
St Heliers Auckland 1071 |
11 Dec 2007 - 27 Aug 2014 |
|
Keil Pty Limited Other |
11 Dec 2007 - 20 Jul 2016 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 25 Aug 2014 | |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | S.a. D'leteren N.v |
| Type | Company |
| Country of origin | BE |
Location
Companies nearby
 |
Get Laser Limited 1 Rockridge Avenue |
|
Laser Group Services Limited 1 Rockridge Avenue |
|
Laser Electrical Australia Limited 1 Rockridge Avenue |
|
Laser Electrical Group Limited 1 Rockridge Avenue |
|
Belron NZ Limited 1 Rockridge Avenue |
|
Eurofins Agroscience Testing NZ Limited 35 O' Rorke Road |
Similar companies
|
Enprise Group Limited 16 Hugo Johnston Drive |
|
W&z Technology Limited 133 Rockfield Road |
|
Odin Health Limited 720 Great South Road |
|
Magnetism Solutions Limited 26 Greenpark Road |
|
Odin Data Limited 720 Great South Road |
|
V Menu Limited Suite 3, 706 Great South Road |