Laguna 97 Limited was registered on 12 Jan 2005 and issued an NZBN of 9429035042211. The registered LTD company has been supervised by 3 directors: Mare Nikolovska - an active director whose contract started on 12 Jan 2005,
Emilio Nikolovski - an active director whose contract started on 12 Jan 2005,
Mare Nikolovski - an active director whose contract started on 12 Jan 2005.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 88A Sunrise Avenue, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
Until 16 Apr 2015, Laguna 97 Limited had been using 1/A Tonkin Drive, Sunnynook, Auckland 10 as their registered address.
BizDb identified previous names for this company: from 22 Oct 2009 to 28 Sep 2018 they were called Al Forno Limited, from 12 Jan 2005 to 22 Oct 2009 they were called Nik's Computers Limited.
A total of 10000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 9996 shares are held by 3 entities, namely:
Nikolovska, Mare (a director) located at Mairangi Bay, Auckland postcode 0630,
Murray, David Neil (an individual) located at Milford, Auckland postcode 0620,
Nikolovski, Emilio (an individual) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Nikolovska, Izabella - located at Mairangi Bay, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Nikolovska, Mare, located at Mairangi Bay, Auckland (a director).
Previous address
Address: 1/a Tonkin Drive, Sunnynook, Auckland 10 New Zealand
Registered & physical address used from 12 Jan 2005 to 16 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9996 | |||
Director | Nikolovska, Mare |
Mairangi Bay Auckland 0630 New Zealand |
16 Nov 2022 - |
Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
29 Aug 2022 - |
Individual | Nikolovski, Emilio |
Mairangi Bay Auckland 0630 New Zealand |
12 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nikolovska, Izabella |
Mairangi Bay Auckland 0630 New Zealand |
16 Nov 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nikolovska, Mare |
Mairangi Bay Auckland 0630 New Zealand |
16 Nov 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Nikolovski, Emilio |
Mairangi Bay Auckland 0630 New Zealand |
12 Jan 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Nikolovski, Stefani |
Mairangi Bay Auckland 0630 New Zealand |
30 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nikolovski, Mare |
Mairangi Bay Auckland 0630 New Zealand |
12 Jan 2005 - 16 Nov 2022 |
Individual | Nikolovski, Izabella |
Mairangi Bay Auckland 0630 New Zealand |
15 Nov 2022 - 16 Nov 2022 |
Individual | Nikolovski, Mare |
Mairangi Bay Auckland 0630 New Zealand |
12 Jan 2005 - 16 Nov 2022 |
Individual | Nikolovski, Mare |
Mairangi Bay Auckland 0630 New Zealand |
12 Jan 2005 - 16 Nov 2022 |
Mare Nikolovska - Director
Appointment date: 12 Jan 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2015
Emilio Nikolovski - Director
Appointment date: 12 Jan 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2015
Mare Nikolovski - Director
Appointment date: 12 Jan 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2015
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