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Laguna 97 Limited

Type: NZ Limited Company (Ltd)
9429035042211
NZBN
1585293
Company Number
Registered
Company Status
Current address
88a Sunrise Avenue
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 16 Apr 2015

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).

Addresses

Previous address

Address: 1/a Tonkin Drive, Sunnynook, Auckland 10 New Zealand

Registered & physical address used from 12 Jan 2005 to 16 Apr 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 9996
Director Nikolovska, Mare Mairangi Bay
Auckland
0630
New Zealand
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Individual Nikolovski, Emilio Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nikolovska, Izabella Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nikolovska, Mare Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Nikolovski, Emilio Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nikolovski, Stefani Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nikolovski, Mare Mairangi Bay
Auckland
0630
New Zealand
Individual Nikolovski, Izabella Mairangi Bay
Auckland
0630
New Zealand
Individual Nikolovski, Mare Mairangi Bay
Auckland
0630
New Zealand
Individual Nikolovski, Mare Mairangi Bay
Auckland
0630
New Zealand
Directors

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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