General information

NZ Laser Tattoo Removal Limited

Type: NZ Limited Company (Ltd)
9429039181084
New Zealand Business Number
483053
Company Number
Registered
Company Status

Nz Laser Tattoo Removal Limited (issued an NZ business number of 9429039181084) was launched on 05 Sep 1990. 2 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 112 Kitchener Road, Milford, Auckland had been their registered address, up until 14 Apr 2023. Nz Laser Tattoo Removal Limited used other names, namely: Realistic Computers Limited from 24 Nov 1998 to 19 Aug 2019, Jamieson Enterprises Limited (22 Mar 1994 to 24 Nov 1998) and Jamieson Insurance Brokers Limited (05 Sep 1990 - 22 Mar 1994). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Jamieson, John Edwin (an individual) located at Rd 11, Himatangi postcode 4891. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Tasi, Deborah Leigh (an individual) - located at Maungaraki, Lower Hutt. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical 19 Mar 2012
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 14 Apr 2023
Directors
Name and Address Role Period
John Edwin Jamieson
Himatangi, R D 11, Foxton, 5551
Address used since 14 Mar 2016
Director 05 Sep 1990 - current
Deborah Leigh Tasi
Maungaraki, Lower Hutt, 5010
Address used since 14 Aug 2019
Director 14 Aug 2019 - current
Te Aroha Elizabeth-ann Michielsen
Bulls,
Address used since 18 Mar 2004
Director 01 May 1993 - 03 Aug 2009
Palu Vainga Jamieson
Glenfield, Auckland,
Address used since 05 Sep 1990
Director 05 Sep 1990 - 01 May 1993
Addresses
Previous address Type Period
112 Kitchener Road, Milford, Auckland, 0620 Registered & service 19 Mar 2012 - 14 Apr 2023
166 Kitchener Road, Milford Physical & registered 28 Jun 1997 - 19 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Jamieson, John Edwin
Individual
Rd 11
Himatangi
4891
05 Sep 1990 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Tasi, Deborah Leigh
Individual
Maungaraki
Lower Hutt
5010
18 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Michielsen, Te Aroha Elizabeth-ann
Individual
Bulls
05 Sep 1990 - 23 Mar 2006
Christine Margaret, Walker
Individual
Rd11 Foxton
21 Aug 2005 - 21 Aug 2005
Location
Companies nearby
Phase 3 Enterprises Limited
112 Kitchener Road, Milford
Hetmeg Properties Limited
112 Kitchener Road
Superior Health And Fitness Limited
112 Kitchener Road
Mullins Training Limited
112 Kitchener Road
At-creative Limited
112 Kitchener Road