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General information

Laurent Residential Limited

Type: NZ Limited Company (Ltd)
9429037442187
New Zealand Business Number
1000194
Company Number
Registered
Company Status

Laurent Residential Limited (issued a New Zealand Business Number of 9429037442187) was started on 13 Dec 1999. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up until 09 Sep 2015. Laurent Residential Limited used more names, namely: Safescreen Medical Limited from 13 Dec 1999 to 20 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lrr Properties 2016 Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 21 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Service & physical 09 Sep 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 26 Sep 2016
Last updated:
Directors
Name and Address Role Period
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
55 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010
Director 13 Dec 1999 - current
Addresses
Previous address Type Period
Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical 18 Jan 2012 - 09 Sep 2015
10 St Marks Road, Remuera, Auckland, 1050 Registered 10 May 2011 - 26 Sep 2016
C/o Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 10 May 2011 - 18 Jan 2012
Keith Goodall & Associates Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical 07 May 2009 - 10 May 2011
10 St Marks Road, Remuera Physical 13 Dec 1999 - 07 May 2009
10 St Marks Road, Remuera Registered 13 Dec 1999 - 13 Dec 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lrr Properties 2016 Limited
Shareholder NZBN: 9429034662922
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
St Marks Group Limited
Shareholder NZBN: 9429038823725
Company Number: 595614
Entity 		13 Dec 1999 - 24 Mar 2016
St Marks Group Limited
Shareholder NZBN: 9429038823725
Company Number: 595614
Entity 		13 Dec 1999 - 24 Mar 2016
Ultimate Holding Company
Effective Date 27 Feb 2016
Name Lrr Properties 2016 Limited
Type Ltd
Ultimate Holding Company Number 1661348
Country of origin NZ
Location
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