General information
Laurent Enterprises Limited
Type: NZ Limited Company (Ltd)9429039233455
New Zealand Business Number
465541
Company Number
Registered
Company Status
Laurent Enterprises Limited (issued an NZ business number of 9429039233455) was registered on 05 Apr 1990. 1 address is currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 10 St Marks Road, Remuera, Auckland had been their physical address, up to 26 Sep 2016. 75000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 75000 shares (100% of shares), namely:
Laurent Properties Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 06 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 26 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - current |
|
Duncan Ferguson Beck
Parnell, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 27 Jan 2000 |
|
Keith Norman Goodall
Remuera,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 26 Aug 1998 |
|
John Edgar Harman
Remuera, Auckland,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 30 Jun 1998 |
|
Peter Maxwell Charlesworth
Epsom, Auckland,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 11 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 St Marks Road, Remuera, Auckland, 1050 | Physical & registered | 08 Dec 2010 - 26 Sep 2016 |
| 10 St Marks Road, Remuera, Auckland | Physical & registered | 30 Jun 1997 - 08 Dec 2010 |
Financial Data
Financial info
75000
Total number of Shares
August
Annual return filing month
16 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurent Properties Limited Shareholder NZBN: 9429034666456 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
05 Apr 1990 - 23 Mar 2015 | |
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
05 Apr 1990 - 23 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Laurent Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1659876 |
| Country of origin | NZ |
Location
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