Platinum Laser Nz Limited was started on 21 Mar 2012 and issued an NZBN of 9429030751002. The registered LTD company has been managed by 2 directors: Pamela Kay Allen-Baines - an active director whose contract started on 21 Mar 2012,
Paul William Allen-Baines - an active director whose contract started on 21 Mar 2012.
According to our information (last updated on 25 Apr 2024), the company registered 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service).
Until 17 Jul 2019, Platinum Laser Nz Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified past names for the company: from 13 Mar 2012 to 26 Jun 2015 they were called Laserart Nz, Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Allen-Baines, Paul William (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Allen-Baines, Pamela Kay - located at Titirangi, Auckland.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Allen-Baines, Paul William, located at Titirangi, Auckland (a director),
Lamb, June Hea Woon, located at Glen Eden, Auckland (an individual),
Allen-Baines, Pamela Kay, located at Titirangi, Auckland (a director). Platinum Laser Nz Limited was categorised as "Commercial printing" (business classification C161110).
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Aug 2015 to 17 Jul 2019
Address: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 09 Oct 2014 to 11 Aug 2015
Address: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Physical address used from 21 Mar 2012 to 11 Aug 2015
Address: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 21 Mar 2012 to 09 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Allen-baines, Paul William |
Titirangi Auckland 0604 New Zealand |
21 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Allen-baines, Pamela Kay |
Titirangi Auckland 0604 New Zealand |
21 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Allen-baines, Paul William |
Titirangi Auckland 0604 New Zealand |
21 Mar 2012 - |
| Individual | Lamb, June Hea Woon |
Glen Eden Auckland 0602 New Zealand |
21 Mar 2012 - |
| Director | Allen-baines, Pamela Kay |
Titirangi Auckland 0604 New Zealand |
21 Mar 2012 - |
Pamela Kay Allen-baines - Director
Appointment date: 21 Mar 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2014
Paul William Allen-baines - Director
Appointment date: 21 Mar 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2014
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