General information

Lawrence's Home Appliance Centre Limited

Type: NZ Limited Company (Ltd)
9429038806063
New Zealand Business Number
601024
Company Number
Registered
Company Status

Lawrence's Home Appliance Centre Limited (NZBN 9429038806063) was incorporated on 25 Aug 1993. 2 addresses are in use by the company: 17 Tallentire Crescent, Huntington, Hamilton, 3210 (type: registered, physical). Shop 2, Clyde Shopping Centre, Corner Of, Clyde and Grey Streets, Hamilton had been their registered address, up to 27 Apr 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Lawrence Rodney (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Michelle Christina, Smith (an individual) - located at Huntington, Hamilton,
Smith, Lawrence Rodney (an individual) - located at Huntington, Hamilton. Our information was updated on 26 Mar 2024.

Current address Type Used since
17 Tallentire Crescent, Huntington, Hamilton, 3210 Registered & physical & service 27 Apr 2022
Directors
Name and Address Role Period
Lawrence Rodney Smith
Huntington, Hamilton, 3210
Address used since 28 Apr 2020
Grandview Heights, Hamilton, 3200
Address used since 26 Apr 2010
Director 25 Aug 1993 - current
David Wayne Rastrick
Raglan,
Address used since 10 Jun 1996
Director 10 Jun 1996 - 13 Jun 2002
Michelle Christina Smith
Hamilton,
Address used since 25 Aug 1993
Director 25 Aug 1993 - 29 Jul 1994
Addresses
Previous address Type Period
Shop 2, Clyde Shopping Centre, Corner Of, Clyde And Grey Streets, Hamilton Registered 27 Jun 1997 - 27 Apr 2022
Shop 2, Clyde Shopping Centre, Cnr Clyde & Grey Streets, Hamilton Physical 27 Jun 1997 - 27 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Lawrence Rodney
Individual
Huntington
Hamilton
3210
25 Aug 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Michelle Christina, Smith
Individual
Huntington
Hamilton
3210
19 Apr 2004 - current
Smith, Lawrence Rodney
Individual
Huntington
Hamilton
3210
25 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Rastrick, David Wayne
Individual
Raglan
19 Apr 2004 - 19 Apr 2004
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