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Laser Welding Limited

Type: NZ Limited Company (Ltd)
9429034646823
NZBN
1666312
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jul 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jul 2015

Laser Welding Limited was launched on 21 Jul 2005 and issued a number of 9429034646823. The registered LTD company has been run by 1 director, named Christopher Charles Morrow - an active director whose contract started on 21 Jul 2005.
According to BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 20 Jul 2015, Laser Welding Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Brooker, Richard Paul (an individual) located at Pahurehure, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 41% shares (exactly 410 shares) and includes
Morrow, Christopher Charles - located at Pahurehure, Papakura.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Brooker, Jane, located at Pahurehure, Papakura (an individual).

Addresses

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Feb 2015 to 20 Jul 2015

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jan 2012 to 23 Feb 2015

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1051 New Zealand

Registered & physical address used from 29 Jun 2010 to 05 Jan 2012

Address #4: C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 New Zealand

Registered address used from 25 Feb 2010 to 29 Jun 2010

Address #5: Level 3, 70 Shortland Street, Auckland

Registered address used from 21 Aug 2008 to 25 Feb 2010

Address #6: Level 3, 70 Shortland Street, Auckland New Zealand

Physical address used from 21 Aug 2008 to 29 Jun 2010

Address #7: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket

Physical & registered address used from 08 Apr 2008 to 21 Aug 2008

Address #8: Level 2, 33 Great South Road, Newmarket, Auckland

Registered & physical address used from 21 Jul 2005 to 08 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Brooker, Richard Paul Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 410
Individual Morrow, Christopher Charles Pahurehure
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Brooker, Jane Pahurehure
Papakura
2113
New Zealand
Directors

Christopher Charles Morrow - Director

Appointment date: 21 Jul 2005

Address: Papakura, Auckland, 2113 New Zealand

Address used since 21 Jul 2005

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