General information

Lasertec NZ Limited

Type: NZ Limited Company (Ltd)
9429040021980
New Zealand Business Number
200668
Company Number
Registered
Company Status
F349203 - Computer Consumables Wholesaling Nec
Industry classification codes with description

Lasertec Nz Limited (issued a New Zealand Business Number of 9429040021980) was incorporated on 25 Mar 1982. 9 addresess are in use by the company: 3 Clow Place, Melville, Hamilton, 3206 (type: office, registered). 26A Te Aroha Street Fca Hamilton East, Hamilton, Hamilton had been their registered address, until 09 Sep 2022. Lasertec Nz Limited used more names, namely: Northern Marketing Limited from 25 Mar 1982 to 22 May 2001. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
Halley, Jillian Fay (an individual) located at Hamilton Central, Hamilton postcode 3204,
Halley, Stuart Robertson (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Halley, Jillian Fay (an individual) - located at Hamilton Central, Hamilton. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Halley, Stuart Robertson, located at Hamilton Central, Hamilton (an individual). "Computer consumables wholesaling nec" (business classification F349203) is the category the ABS issued to Lasertec Nz Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
3 Clow Place, Melville, Hamilton, 3206 Office unknown
26a Te Aroha Street, Hamilton East, Hamilton, 3216 Other (Address For Share Register) 09 Sep 2021
26a Te Aroha Street, Hamilton East, Hamilton, 3216 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Sep 2022
26a Te Aroha Street Fca Hamilton East, Hamilton, Hamilton, 3216 Registered & physical & service 09 Sep 2022
Contact info
64 7 8432990
Phone (Phone)
sales@lasertec.co.nz
Email
www.lasertec.co.nz
Website
Directors
Name and Address Role Period
Jillian Fay Halley
Hamilton Central, Hamilton, 3204
Address used since 28 Feb 2023
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2012
Hamilton Lake, Hamilton, 3204
Address used since 04 Aug 2017
Director 20 Oct 1987 - current
Stuart Robertson Halley
Hamilton Central, Hamilton, 3204
Address used since 28 Feb 2023
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2012
Hamilton Lake, Hamilton, 3204
Address used since 04 Aug 2017
Director 20 Oct 1987 - current
Addresses
Other active addresses
Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & service 08 Mar 2023
Principal place of activity
3 Clow Place , Melville , Hamilton , 3206
Previous address Type Period
26a Te Aroha Street Fca Hamilton East, Hamilton, Hamilton, 3216 Registered 17 Sep 2021 - 09 Sep 2022
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered 22 Mar 2021 - 17 Sep 2021
63 Killarney Road, Frankton, Hamilton, 3204 Physical 14 Aug 2017 - 09 Sep 2022
67 Seddon Road, Frankton, Hamilton, 3204 Physical 20 Aug 2013 - 14 Aug 2017
67 Seddon Road, Frankton, Hamilton, 3204 Registered 20 Aug 2013 - 22 Mar 2021
3 Clow Place, Melville, Hamilton, 3206 Physical & registered 24 Aug 2011 - 20 Aug 2013
3 Clow Place, Melville, Hamilton 3206 Registered & physical 07 Sep 2006 - 24 Aug 2011
3 Clow Place, Hamilton Registered & physical 09 Aug 2005 - 07 Sep 2006
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 15 Sep 2003 - 09 Aug 2005
5th Level, Cnr Bryce & Anglesea Streets, Hamilton Physical 31 May 2001 - 15 Sep 2003
C/- Langlands & Co, Chartered Accountants, 192 Collingwood Street, Hamilton Registered 31 May 2001 - 15 Sep 2003
C/- Langlands & Co, Chartered Accountants, 192 Collingwood Street, Hamilton Physical 31 May 2001 - 31 May 2001
C/- Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton Physical & registered 20 Aug 1999 - 31 May 2001
Coopers & Lybrand, 127 Alexandra Street, Bryant Trust Building, Hamilton Registered 25 Sep 1998 - 20 Aug 1999
Same As Registered Office Physical 25 Sep 1998 - 20 Aug 1999
Deloitte Touche Tohmatsu, 80 London Street, Hamilton Registered 29 Aug 1995 - 25 Sep 1998
C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Road, Hamilton. Registered 15 Dec 1993 - 29 Aug 1995
Deloitte Ross Tohmatsu,, Anchor House,, 80 London Street,, Hamilton. Registered 11 Aug 1992 - 15 Dec 1993
- Physical 18 Feb 1992 - 25 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Halley, Jillian Fay
Individual
Hamilton Central
Hamilton
3204
25 Mar 1982 - current
Halley, Stuart Robertson
Individual
Hamilton Central
Hamilton
3204
25 Mar 1982 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Halley, Jillian Fay
Individual
Hamilton Central
Hamilton
3204
25 Mar 1982 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Halley, Stuart Robertson
Individual
Hamilton Central
Hamilton
3204
25 Mar 1982 - current

Historic shareholders

Shareholder Name Address Period
Halley Family Trust
Other
Hamilton Central
Hamilton
3204
02 Aug 2012 - 07 Aug 2023
Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Company Number: 1155247
Entity
25 Mar 1982 - 27 Jun 2010
Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Entity
20 Mar 2008 - 02 Aug 2012
Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Company Number: 1155247
Entity
25 Mar 1982 - 27 Jun 2010
Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Entity
20 Mar 2008 - 02 Aug 2012
Location
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