G E & J A Laing Investments Limited, a registered company, was incorporated on 03 Nov 2005. 9429034465318 is the number it was issued. This company has been supervised by 2 directors: George Edward Laing - an active director whose contract started on 03 Nov 2005,
Jennifer Anne Laing - an active director whose contract started on 11 Apr 2019.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, service).
G E & J A Laing Investments Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their physical address until 02 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 02 Mar 2017
Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jun 2011 to 25 Nov 2013
Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 14 Jun 2011
Address #4: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Physical & registered address used from 03 Nov 2005 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Laing, Jennifer Anne |
Half Moon Bay Auckland 2012 New Zealand |
23 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Laing, George Edward |
Half Moon Bay Auckland 2012 New Zealand |
03 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laing, Jenny Anne |
Half Moon Bay Auckland 2012 New Zealand |
03 Nov 2005 - 23 Jan 2023 |
George Edward Laing - Director
Appointment date: 03 Nov 2005
Address: Rd 1, Drury, 2577 New Zealand
Address used since 03 Jun 2010
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Aug 2018
Jennifer Anne Laing - Director
Appointment date: 11 Apr 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 Apr 2019
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