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Laurent Commercial 4 Limited

Type: NZ Limited Company (Ltd)
9429030958272
NZBN
3538091
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2015

Laurent Commercial 4 Limited was registered on 05 Sep 2011 and issued a New Zealand Business Number of 9429030958272. The registered LTD company has been supervised by 1 director, named John Edgar Harman - an active director whose contract began on 05 Sep 2011.
As stated in BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 20 Jul 2015, Laurent Commercial 4 Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb found old names used by this company: from 08 May 2019 to 14 Apr 2021 they were called Old G Properties Limited, from 05 Sep 2011 to 08 May 2019 they were called Guardian Properties Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
John Harman Surgical Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Dec 2014 to 20 Jul 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Mar 2012 to 03 Dec 2014

Address: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Sep 2011 to 08 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) John Harman Surgical Limited
Shareholder NZBN: 9429037969455
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harman, John Edgar Herne Bay
Auckland
1011
New Zealand
Directors

John Edgar Harman - Director

Appointment date: 05 Sep 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Sep 2011

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