General information
Laurence Industries Limited
Type: NZ Limited Company (Ltd)9429039738530
New Zealand Business Number
303700
Company Number
Registered
Company Status
Laurence Industries Limited (New Zealand Business Number 9429039738530) was incorporated on 12 May 1986. 2 addresses are in use by the company: 36 Ngaiwi Street, Orakei, Auckland, 1071 (type: physical, registered). 36 Ngaiwi Street, Orakei, Auckland 1105 had been their physical address, until 09 Dec 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pavilion North Limited (an entity) located at Orakei, Auckland postcode 1071. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Ngaiwi Street, Orakei, Auckland, 1071 | Physical & registered & service | 09 Dec 2009 |
Contact info
64 21 942115
Phone (Phone)
jlaurence@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Laurence
Auckland, Auckland, 1071
Address used since 31 Oct 2022
Auckland 1105, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 12 May 1986 - current |
|
Alison Marjorie Laurence
Auckland, Auckland, 1071
Address used since 31 Oct 2022
Auckland 1105, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 12 May 1986 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Ngaiwi Street, Orakei, Auckland 1105 | Physical | 01 Jul 1997 - 09 Dec 2009 |
| Rakaunui Road, Taupo | Registered | 31 Aug 1993 - 09 Dec 2009 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavilion North Limited Shareholder NZBN: 9429048751018 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Alison Individual |
Orakei |
12 May 1986 - 21 Dec 2020 |
|
Laurence, Alison Individual |
Orakei |
12 May 1986 - 21 Dec 2020 |
|
Laurence, John Individual |
Orakei Auckland |
30 Nov 2004 - 18 Dec 2020 |
|
Stanton, Craig William Individual |
Westmere Auckland |
30 Nov 2004 - 18 Dec 2020 |
|
Laurence, Neil Individual |
Kohimarama |
12 May 1986 - 30 Nov 2004 |
Location
Companies nearby
 |
Woodside Dimensions Limited 36 Ngaiwi Street |
|
Talon Systems Limited 36 Ngaiwi Street |
|
Liberty Park Limited 36 Ngaiwi Street |
|
Namex Distributors Limited 14a Awarua Crescent |
|
Relocation Co-ordinators Limited. 14a Awarua Crescent |
|
Glendalough Farms Limited 9a Awarua Crescent |