General information
Laser Electrical Australia Limited
Type: NZ Limited Company (Ltd)9429035772255
New Zealand Business Number
1396611
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Laser Electrical Australia Limited (issued a New Zealand Business Number of 9429035772255) was registered on 17 Sep 2003. 9 addresess are currently in use by the company: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). 489 Rosebank Road, Avondale, Auckland had been their physical address, up until 23 Mar 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Laser Electrical Australia Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 23 Mar 2018 |
| 686 Rosebank Road, Avondale, Auckland, 1026 | Office & postal & delivery | 01 Mar 2021 |
| 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
64 27 7079142
Phone (Phone)
64 21 1962543
Phone (Phone)
martin.salim@smithandsmith.co.nz
Email
steven.hamilton@smithandsmith.co.nz
Email
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 |
|
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 |
|
Tania Marie Bassett
St Heliers, Auckland, 1071
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 02 Mar 2018 |
|
Peter John Bassett
St Heliers, Auckland,
Address used since 14 Dec 2007 |
Director | 17 Sep 2003 - 08 Aug 2014 |
|
David John Clemmett
Kawana Waters, Queensland 4575, Australia,
Address used since 14 Dec 2007 |
Director | 17 Sep 2003 - 08 Aug 2014 |
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 |
Principal place of activity
| 686 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 489 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 07 Dec 2015 - 23 Mar 2018 |
| 489 Rosebank Road, Avondale, Auckland | Registered & physical | 26 Nov 2004 - 07 Dec 2015 |
| Level 2, 1 Rhone Avenue, Te Atatu Peninsula, Auckland | Registered & physical | 17 Sep 2003 - 26 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Mar 2023
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 |
|---|---|---|
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
09 Sep 2014 - 05 Mar 2018 | |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
09 Sep 2014 - 05 Mar 2018 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Sep 2003 - 09 Sep 2014 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Sep 2003 - 09 Sep 2014 |
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 Systems 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 |
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|
Laser Group Services Limited 1 Rockridge Avenue |
|
Laser Electrical Group Limited 1 Rockridge Avenue |
|
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|
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|
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