General information
Laser Profiles Limited
Type: NZ Limited Company (Ltd)9429038236020
New Zealand Business Number
826775
Company Number
Registered
Company Status
Laser Profiles Limited (issued an NZ business identifier of 9429038236020) was started on 17 Sep 1996. 4 addresses are currently in use by the company: Unit 2, 310 Tristram Street, Hamilton, 3204 (type: registered, service). Level One, 53 King Street, Frankton, Hamilton had been their registered address, until 12 May 2022. Laser Profiles Limited used more aliases, namely: The Puzzle Factory Limited from 17 Sep 1996 to 09 Jun 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bigger, Andreas (an individual) located at Rd 9, Hamilton postcode 3289. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 310 Tristram Street, Hamilton, 3204 | Registered & physical & service | 12 May 2022 |
| Unit 2, 310 Tristram Street, Hamilton, 3204 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Bigger
Rd 9, Hamilton, 3289
Address used since 06 May 2010 |
Director | 17 Sep 1996 - current |
|
Elizabeth Janet Dorothy Lauchli-smith
Rd 9, Hamilton, 3289
Address used since 06 May 2010 |
Director | 17 Sep 1996 - 06 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical | 13 Feb 2008 - 12 May 2022 |
| J C R Barraclough, Level 1, 960 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 13 Feb 2008 |
| J C R Barraclough, Level 1, 960 Victoria Street, Hamilton | Registered | 09 Sep 1998 - 11 Apr 2000 |
| J C R Barraclough, Level 1, 960 Victoria Street, Hamilton | Physical | 09 Sep 1998 - 09 Sep 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigger, Andreas Individual |
Rd 9 Hamilton 3289 |
17 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauchli-smith, Elizabeth Janet Dorothy Individual |
Rd 9 Hamilton 3289 |
17 Sep 1996 - 11 Oct 2017 |
Location
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