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Laser Corporation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034134221
NZBN
1811662
Company Number
Registered
Company Status
Current address
31 Business Parade North
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Mar 2020

Laser Corporation New Zealand Limited, a registered company, was launched on 09 May 2006. 9429034134221 is the business number it was issued. This company has been managed by 1 director, named Hong Liu - an active director whose contract began on 09 May 2006.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 31 Business Parade North, East Tamaki, Auckland, 2013 (type: registered, physical).
Laser Corporation New Zealand Limited had been using 139 Vincent Street, Auckland Central, Auckland as their physical address up until 06 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2013 to 06 Mar 2020

Address: Suite B, Unit D, 3 Ceres Court, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 19 Mar 2009 to 05 Apr 2013

Address: Level 1, 139 Vincent Street, City Central, Auckland

Registered & physical address used from 10 Mar 2008 to 19 Mar 2009

Address: Level 6, 48 Greys Avenue, City Central, Auckland

Registered & physical address used from 09 May 2006 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Liu, Hong Macquarie Park
Nsw
2113
Australia
Shares Allocation #2 Number of Shares: 500
Individual Tu, Yan Ling Macquarie Park
Nsw
2113
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Entity 1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Directors

Hong Liu - Director

Appointment date: 09 May 2006

ASIC Name: Laser Corporation International Pty Ltd

Address: Macquarie Park, Nsw, 2113 Australia

Address used since 26 Mar 2013

Address: North Ryde, Nsw, 2113 Australia

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