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Laing Pools Limited

Type: NZ Limited Company (Ltd)
9429034393826
NZBN
1742894
Company Number
Registered
Company Status
Current address
25 Rossington Drive
West Melton 7618
New Zealand
Physical & registered address used since 02 Aug 2013

Laing Pools Limited, a registered company, was launched on 04 Jan 2006. 9429034393826 is the NZBN it was issued. The company has been run by 2 directors: Jan Cazemier - an active director whose contract began on 04 Jan 2006,
Stuart Kelvin Wilson Laing - an active director whose contract began on 04 Jan 2006.
Last updated on 01 Aug 2020, BizDb's database contains detailed information about 1 address: 25 Rossington Drive, West Melton, 7618 (types include: physical, registered).
Laing Pools Limited had been using 25 Rossington Drive, Rd 6, Christchurch as their registered address up to 02 Aug 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 25 Rossington Drive, Rd 6, Christchurch, 7676 New Zealand

Registered & physical address used from 12 Dec 2011 to 02 Aug 2013

Address: 192a Grahams Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Jul 2010 to 12 Dec 2011

Address: Mckinnon Aitken Martin, Consultancy House, Level 2, 7 Bond Street, Dunedin New Zealand

Physical address used from 04 Jan 2006 to 12 Jul 2010

Address: Mckinnon Aitken Martin,, Consultancy House,, Level 2, 7 Bond Street,, Dunedin New Zealand

Registered address used from 04 Jan 2006 to 12 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jan Cazemier West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stuart Kelvin Wilson Laing West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Jan Cazemier West Melton
West Melton
7618
New Zealand
Individual Stuart Kelvin Wilson Laing West Melton
West Melton
7618
New Zealand
Individual Neville Martin Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Jan Cazemier Jointly Held With Others
Other Jan Cazemier Jointly Held With Others
Directors

Jan Cazemier - Director

Appointment date: 04 Jan 2006

Address: West Melton, 7618 New Zealand

Address used since 25 Jul 2013

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Aug 2019


Stuart Kelvin Wilson Laing - Director

Appointment date: 04 Jan 2006

Address: West Melton, 7618 New Zealand

Address used since 25 Jul 2013

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Aug 2019

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