Laurentian Holdings Limited was incorporated on 21 Sep 2011 and issued a number of 9429030938816. The registered LTD company has been managed by 1 director, named Jessica Woo - an active director whose contract began on 21 Sep 2011.
According to our database (last updated on 20 Dec 2024), the company filed 1 address: Po Box 90903, Victoria Street West, Auckland, 1142 (type: postal, office).
Up until 18 May 2016, Laurentian Holdings Limited had been using 167A Jervois Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Chan, Yau Nang (an individual) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Doubleyou Limited - located at Auckland Central, Auckland.
The next share allocation (60 shares, 60%) belongs to 1 entity, namely:
Woo, Jessica, located at Herne Bay, Auckland (a director). Laurentian Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 167a Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Sep 2011 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Chan, Yau Nang |
Herne Bay Auckland 1011 New Zealand |
25 May 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Doubleyou Limited Shareholder NZBN: 9429035846550 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Woo, Jessica |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wisimca Company Limited Shareholder NZBN: 9429038424632 Company Number: 694219 |
21 Sep 2011 - 31 May 2017 | |
| Entity | Wisimca Company Limited Shareholder NZBN: 9429038424632 Company Number: 694219 |
21 Sep 2011 - 31 May 2017 |
Jessica Woo - Director
Appointment date: 21 Sep 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 May 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 May 2016
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