General information
Laurasia Pacific Limited
Type: NZ Limited Company (Ltd)9429041898857
New Zealand Business Number
5775412
Company Number
Registered
Company Status
Laurasia Pacific Limited (NZBN 9429041898857) was incorporated on 14 Aug 2015. 2 addresses are in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Catchick, Theron Fergus Celestin (a director) located at Landsdale, Perth postcode 6065. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Catchick, Caroline Anna Marie (a director) - located at Landsdale, Perth. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theron Fergus Celestin Catchick
Landsdale, Perth, 6065
Address used since 05 Mar 2021
Subiaco, Wa, 6008
Address used since 01 Jan 1970
Landsdale, Perth, 6065
Address used since 14 Aug 2015
Subiaco, Wa, 6008
Address used since 01 Jan 1970 |
Director | 14 Aug 2015 - current |
|
Caroline Anna Marie Catchick
Landsdale, Perth, 6065
Address used since 05 Mar 2021
Subiaco, Wa, 6008
Address used since 01 Jan 1970
Landsdale, Perth, 6065
Address used since 14 Aug 2015
Subiaco, Wa, 6008
Address used since 01 Jan 1970 |
Director | 14 Aug 2015 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchick, Theron Fergus Celestin Director |
Landsdale Perth 6065 |
14 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchick, Caroline Anna Marie Director |
Landsdale Perth 6065 |
14 Aug 2015 - current |
Location
Companies nearby
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|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
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|
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|
Grovers Investments Limited Level 6, 135 Broadway |