Laser Innovations Limited was incorporated on 31 Oct 2007 and issued a New Zealand Business Number of 9429033085333. The registered LTD company has been supervised by 1 director, named Tony Wong - an active director whose contract started on 31 Oct 2007.
As stated in our data (last updated on 01 Mar 2024), the company registered 3 addresses: Unit B7, 16 Saturn Place, Albany, Auckland, 0632 (postal address),
Unit B7, 16 Saturn Place, Albany, Auckland, 0632 (office address),
Unit B7, 16 Saturn Place, Albany, Auckland, 0632 (physical address),
Unit B7, 16 Saturn Place, Albany, Auckland, 0632 (service address) among others.
Up to 26 Nov 2012, Laser Innovations Limited had been using 7 Loughros Place, Pinehill, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wong, Helen Maria (an individual) located at Pinehill, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wong, Tony - located at Pinehill, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wong, Phillip-Jointly, located at Highland Park, Pakuranga, Auckland (an individual),
Wong, Helen Maria-Jointly, located at Pinehill, Auckland (an individual),
Wong, Tony-Jointly, located at Pinehill, Auckland (an individual). Laser Innovations Limited has been categorised as "Laser engraving" (ANZSIC C161230).
Principal place of activity
16 Unit B7 Saturn Place, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 7 Loughros Place, Pinehill, Auckland, 0632 New Zealand
Physical address used from 25 Oct 2011 to 26 Nov 2012
Address #2: 99a Arran Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 31 Oct 2007 to 25 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wong, Helen Maria |
Pinehill Auckland 0632 New Zealand |
31 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wong, Tony |
Pinehill Auckland 0632 New Zealand |
31 Oct 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wong, Phillip-jointly |
Highland Park Pakuranga, Auckland New Zealand |
31 Oct 2007 - |
Individual | Wong, Helen Maria-jointly |
Pinehill Auckland 0632 New Zealand |
31 Oct 2007 - |
Individual | Wong, Tony-jointly |
Pinehill Auckland 0632 New Zealand |
31 Oct 2007 - |
Tony Wong - Director
Appointment date: 31 Oct 2007
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Oct 2011
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