General information
Laser Electrical Group Limited
Type: NZ Limited Company (Ltd)9429037319304
New Zealand Business Number
1023302
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Laser Electrical Group Limited (issued an NZBN of 9429037319304) was started on 22 Mar 2000. 10 addresess are in use by the company: Po Box 17-307, Penrose, Auckland, 1061 (type: postal, office). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, up until 23 Mar 2018. Laser Electrical Group Limited used more aliases, namely: Laser Group Limited from 04 Aug 2005 to 30 Mar 2006, Laser Franchise Group Limited (30 Sep 2002 to 04 Aug 2005) and Laser Group Management Limited (02 Jul 2002 - 30 Sep 2002). 5200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5200 shares (100% of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Laser Electrical Group Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 23 Mar 2018 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office & postal & delivery & invoice | 25 Feb 2020 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Registered & service | 21 Dec 2022 |
| Po Box 17-307, Penrose, Auckland, 1061 | Postal | 24 Feb 2023 |
Contact info
www.lasergroup.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 |
|
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 16 Feb 2016 |
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
St Heliers, Auckland,
Address used since 11 Dec 2007 |
Director | 22 Mar 2000 - 28 Aug 2010 |
|
Scott Richard Morris
Cockle Bay, Howick, Auckland,
Address used since 11 Dec 2007 |
Director | 01 Oct 2007 - 21 May 2010 |
|
David John Clemmett
Kawana Waters, Queensland 4575, Australia,
Address used since 11 Dec 2007 |
Director | 22 Mar 2000 - 15 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 17-307, Penrose, Auckland, 1061 | 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 |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 24 Feb 2016 - 23 Mar 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Registered & physical | 04 Jul 2011 - 24 Feb 2016 |
| 489 Rosebank Road, Avondale, Auckland | Physical | 25 Mar 2004 - 04 Jul 2011 |
| 489 Rosebank Road, Avondale, Auckland | Registered | 20 Feb 2004 - 04 Jul 2011 |
| Level 2, 1 Rhone Avenue, Te Atatu Peninsula, Auckland | Registered | 08 Jul 2002 - 20 Feb 2004 |
| Level 2, 1 Rhone Avenue, Te Atatu Peninsula, Auckland | Physical | 08 Jul 2002 - 25 Mar 2004 |
| 489 Rosebank Road, Avondale, Auckland | Registered | 12 Apr 2000 - 08 Jul 2002 |
| 489 Rosebank Road, Avondale, Auckland | Physical | 22 Mar 2000 - 08 Jul 2002 |
Financial Data
Financial info
5200
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: 5200
| 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 |
25 Aug 2014 - 05 Mar 2018 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
18 Mar 2004 - 11 Dec 2007 | |
|
Bassett, Peter John Individual |
Mt Eden Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Clemmett, David John Individual |
Te Atatu Peninsula Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Bassett, Tania Marie Individual |
Mt Eden Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Bassett, Peter John Individual |
Mt Eden Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Bassett, Tania Marie Individual |
Mt Eden Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 | |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
11 Dec 2007 - 27 Aug 2014 |
|
Bassett, Peter John Individual |
St Heliers Auckland |
11 Dec 2007 - 27 Jan 2011 |
|
Morris, Joanne Elizabeth Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 14 Dec 2007 |
|
Bassett, Peter John Individual |
Mt Eden Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 14 Dec 2007 | |
|
Clemment, David John Individual |
Te Atatu Peninsula Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Bassett, Tania Marie Individual |
St Heliers Auckland 1071 |
11 Dec 2007 - 27 Aug 2014 |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
18 Mar 2004 - 11 Dec 2007 | |
|
Clemmett, David John Individual |
Te Atatu Peninsula Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 14 Dec 2007 | |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 25 Aug 2014 | |
|
Morris, Scott Richard Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 14 Dec 2007 |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 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
Companies nearby
 |
Get Laser Limited 1 Rockridge Avenue |
|
Laser Group Services Limited 1 Rockridge Avenue |
|
Laser Systems Limited 1 Rockridge Avenue |
|
Laser Electrical Australia Limited 1 Rockridge Avenue |
|
Belron NZ Limited 1 Rockridge Avenue |
|
Eurofins Agroscience Testing NZ Limited 35 O' Rorke Road |
Similar companies
|
Laser Group Services Limited 1 Rockridge Avenue |
|
Laser Electrical Australia Limited 1 Rockridge Avenue |
|
T S Bishop 1977 Limited 147 Station Road |
|
Craftsman Plumbing Limited 69 Station Road |
|
Bishops Limited 23 Maurice Road |
|
Dalton Electrical Company Limited 6 Prescott Street |