Soulstorm Lasers Limited, a registered company, was started on 16 May 2013. 9429030235243 is the New Zealand Business Number it was issued. "Theatre lighting service" (business classification R900263) is how the company has been categorised. This company has been managed by 3 directors: Benjamin Christopher Lawrence - an active director whose contract started on 16 May 2013,
Martin Van Tiel - an active director whose contract started on 09 Sep 2014,
Tristan Julian Alexander Kleinpaste - an inactive director whose contract started on 16 May 2013 and was terminated on 26 Jan 2017.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 6, 36 Greenpark Road, Penrose, Auckland, 1061 (type: registered, service).
Soulstorm Lasers Limited had been using Flat 2, 78 Crummer Road, Grey Lynn, Auckland as their physical address up until 13 Sep 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
25 The Parade, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: Flat 2, 78 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 08 Sep 2015 to 13 Sep 2017
Address #2: 25 The Parade, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 16 May 2013 to 08 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Van Tiel, Debbie Ann |
Rd 2 Taupiri 3792 New Zealand |
16 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lawrence, Benjamin Christopher |
Mount Eden Auckland 1024 New Zealand |
16 May 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Van Tiel, Martin Lambertus |
Rd 2 Taupiri 3792 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kleinpaste, Tristan Julian Alexander |
Rd 1 Henderson 0781 New Zealand |
16 May 2013 - 11 Feb 2017 |
| Director | Tristan Julian Alexander Kleinpaste |
Rd 1 Henderson 0781 New Zealand |
16 May 2013 - 11 Feb 2017 |
Benjamin Christopher Lawrence - Director
Appointment date: 16 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 May 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2015
Martin Van Tiel - Director
Appointment date: 09 Sep 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 09 Sep 2014
Tristan Julian Alexander Kleinpaste - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 26 Jan 2017
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 16 May 2013
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