Laustsen Cabinetmakers Limited, a registered company, was incorporated on 09 Oct 1981. 9429032120929 is the NZ business number it was issued. This company has been supervised by 3 directors: Michael Laustsen - an active director whose contract started on 29 Feb 2000,
Folmer Laustsen - an inactive director whose contract started on 09 Oct 1981 and was terminated on 26 Sep 2006,
Else Laustsen - an inactive director whose contract started on 09 Oct 1981 and was terminated on 11 Oct 2002.
Last updated on 26 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 126 Wades Road, Rd 1, Whitford, 2571 (physical address),
126 Wades Road, Rd 1, Whitford, 2571 (registered address),
126 Wades Road, Rd 1, Whitford, 2571 (service address),
126 Wades Road, Rd 1, Whitford, 2571 (other address) among others.
Laustsen Cabinetmakers Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address until 20 Oct 2020.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 May 2017 to 20 Oct 2020
Address #2: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 22 Sep 2005 to 05 May 2017
Address #3: C/- Ronongstaff & Co, Chartered Accountants, 63 Ridge Road, Howick
Registered address used from 30 Oct 2000 to 22 Sep 2005
Address #4: C/- Ron Longstaff & Co, 63 Ridge Road, Howick, Auckland
Physical address used from 30 Oct 2000 to 22 Sep 2005
Address #5: Civic Hse, Rices Mall, Howick, Auckland
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #6: Civic Hse, Rices Mall, Howick, Auckland
Registered address used from 06 Dec 1999 to 30 Oct 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Laustsen, Faye Suzanne |
R D 1 Howick, Manukau New Zealand |
29 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Laustsen, Michael |
R D 1 Howick, Manukau New Zealand |
09 Oct 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laustsen, Folmer |
Howick Auckland |
09 Oct 1981 - 29 Sep 2006 |
Michael Laustsen - Director
Appointment date: 29 Feb 2000
Address: R D 1, Howick, Manukau, 2571 New Zealand
Address used since 21 Oct 2015
Folmer Laustsen - Director (Inactive)
Appointment date: 09 Oct 1981
Termination date: 26 Sep 2006
Address: Howick, Auckland,
Address used since 09 Oct 1981
Else Laustsen - Director (Inactive)
Appointment date: 09 Oct 1981
Termination date: 11 Oct 2002
Address: Howick, Auckland,
Address used since 09 Oct 1981
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