General information

Laser Sport Limited

Type: NZ Limited Company (Ltd)
9429038553158
New Zealand Business Number
660332
Company Number
Registered
Company Status

Laser Sport Limited (issued a business number of 9429038553158) was registered on 22 Dec 1994. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 7 Totara Street, Mount Maunganui had been their registered address, up until 09 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Berryman, Nicolas David (an individual) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Berryman, Richelle Louise (an individual) - located at Rd 4, Rotorua. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 09 Dec 2015
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Nicolas David Berryman
Rd 4, Rotorua, 3074
Address used since 21 Feb 2022
Rd 4, Rotorua, 3074
Address used since 03 Mar 2014
Director 22 Dec 1994 - current
Vida Jean Whale
Rotorua,
Address used since 22 Dec 1994
Director 22 Dec 1994 - 21 Feb 2001
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 07 Sep 2004 - 09 Dec 2015
Same As Above Physical 14 Dec 2000 - 14 Dec 2000
J B Lloyd, Chartered Accountants, 155 Maunganui Rd, Mt Maunganui Physical 14 Dec 2000 - 07 Sep 2004
164 Saia Street, Rotorua Registered 14 Dec 2000 - 07 Sep 2004
29 Mcdowell Street, Rotorua Registered 09 Mar 2000 - 14 Dec 2000
As Per Registered Office Physical 09 Mar 2000 - 14 Dec 2000
1st Floor, 1180 Lake Road, Rotorua Registered 26 Feb 1999 - 09 Mar 2000
Spurdle Bright & Wild, 4 Lake Road, Rotorua Registered 12 Mar 1998 - 26 Feb 1999
Spurdle Bright & Wild, 4 Lake Road, Rotorua Physical 12 Mar 1998 - 09 Mar 2000
Mccallum Spurdle & Bright, 1st Floor, 4 Lake Road, Rotorua Physical & registered 17 Apr 1997 - 12 Mar 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Berryman, Nicolas David
Individual
Rd 4
Rotorua
3074
22 Dec 1994 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Berryman, Richelle Louise
Individual
Rd 4
Rotorua
3074
22 Dec 1994 - current
Location
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