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Laser Innovations Limited

Type: NZ Limited Company (Ltd)
9429033085333
NZBN
2014932
Company Number
Registered
Company Status
098220003
GST Number
C161230
Industry classification code
Laser Engraving
Industry classification description
Current address
7 Loughros Place
Pinehill
Auckland 0632
New Zealand
Registered address used since 25 Oct 2011
Unit B7, 16 Saturn Place
Albany
Auckland 0632
New Zealand
Physical & service address used since 26 Nov 2012
Unit B7, 16 Saturn Place
Albany
Auckland 0632
New Zealand
Postal & office address used since 01 Oct 2019

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).

Addresses

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

Contact info
64 9 21900073
02 Oct 2018 Phone
sales@laserin.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
sales@laserin.co.nz
02 Oct 2018 Email
www.laserin.co.nz
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wong, Helen Maria Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Tony Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wong, Phillip-jointly Highland Park
Pakuranga, Auckland

New Zealand
Individual Wong, Helen Maria-jointly Pinehill
Auckland
0632
New Zealand
Individual Wong, Tony-jointly Pinehill
Auckland
0632
New Zealand
Directors

Tony Wong - Director

Appointment date: 31 Oct 2007

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 15 Oct 2011

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Diverse Plumbing Limited
Unit 12, 16 Saturn Place

Brapol Commercial Limited
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Tmi (2011) Limited
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