General information
Laser Solutions Limited
Type: NZ Limited Company (Ltd)9429038303654
New Zealand Business Number
812333
Company Number
Registered
Company Status
Laser Solutions Limited (NZBN 9429038303654) was started on 29 May 1996. 2 addresses are in use by the company: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: physical, registered). 431 Peninsula Road, Kelvin Heights, Queenstown had been their physical address, up to 03 Jan 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rocksprings Enterprises Limited (an entity) located at Kelvin Heights, Queenstown. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Physical & registered & service | 03 Jan 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Thompson
Kelvin Heights, Queenstown, 9300
Address used since 29 May 1996 |
Director | 29 May 1996 - current |
|
Nicholas Raymond Scott
Birkenhead, Auckland,
Address used since 29 May 1996 |
Director | 29 May 1996 - 29 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 431 Peninsula Road, Kelvin Heights, Queenstown | Physical & registered | 03 Jan 2001 - 03 Jan 2001 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 11 Apr 2000 - 03 Jan 2001 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 14 Jun 1996 - 11 Apr 2000 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 29 May 1996 - 03 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocksprings Enterprises Limited Shareholder NZBN: 9429038673269 Entity (NZ Limited Company) |
Kelvin Heights Queenstown |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ski Enterprises Limited Shareholder NZBN: 9429038303395 Company Number: 812330 Entity |
29 May 1996 - 25 Nov 2014 | |
|
Ski Enterprises Limited Shareholder NZBN: 9429038303395 Company Number: 812330 Entity |
29 May 1996 - 25 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rocksprings Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 633430 |
| Country of origin | NZ |
| Address |
685 Peninsula Road Kelvin Heights Queenstown 9300 |
Location
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