Laser Plumbing Group Limited, a registered company, was incorporated on 16 Nov 2004. 9429035076810 is the business number it was issued. "Plumbing - except marine" (business classification E323150) is how the company is classified. This company has been managed by 15 directors: Michelle Elisa Van Gaalen - an active director whose contract started on 16 May 2018,
Martin Alexander Fairweather - an active director whose contract started on 18 Apr 2019,
David M. - an inactive director whose contract started on 02 Mar 2018 and was terminated on 18 Mar 2020,
Gerard D. - an inactive director whose contract started on 02 Mar 2018 and was terminated on 16 Mar 2020,
Simon Paul David Whitfield - an inactive director whose contract started on 02 Mar 2018 and was terminated on 31 Jan 2019.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office).
Laser Plumbing Group Limited had been using 1 Rockfield Road, Ellerslie, Auckland as their physical address up until 05 Jul 2018.
A single entity owns all company shares (exactly 1000 shares) - Belron Nz Limited - located at 1546, Mount Wellington, Auckland.

Other active addresses

Address #4: 1 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 21 Dec 2022

Address #5: Po Box 17-307, Greenlane, Auckland, 1546 New Zealand

Postal address used from 24 Feb 2023

Address #6: 1 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 24 Feb 2023

Principal place of activity

1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

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Previous addresses

Address #1: 1 Rockfield Road, Ellerslie, Auckland, 1061 New Zealand

Physical & registered address used from 23 Mar 2018 to 05 Jul 2018

Address #2: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 28 Jun 2016 to 23 Mar 2018

Address #3: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 07 Jul 2015 to 23 Mar 2018

Address #4: 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 New Zealand

Registered address used from 04 Jul 2011 to 07 Jul 2015

Address #5: 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 New Zealand

Physical address used from 04 Jul 2011 to 28 Jun 2016

Address #6: 489 Rosebank Road, Avondale, Auckland New Zealand

Registered & physical address used from 16 Nov 2004 to 04 Jul 2011

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Previous Shareholders

Ultimate Holding Company

Michelle Elisa Van Gaalen - Director

Appointment date: 16 May 2018

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Martin Alexander Fairweather - Director

Appointment date: 18 Apr 2019

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David M. - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 18 Mar 2020

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Gerard D. - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 16 Mar 2020

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Simon Paul David Whitfield - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 31 Jan 2019

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Wayne Donald Carter - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 31 Jul 2018

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Gary Wayne Larkin - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 02 Mar 2018

ASIC Name: Laser Group Qld Pty Ltd

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Keith Norman Goodall - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 02 Mar 2018

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Grant Murray Stapleton - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 02 Mar 2018

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Tania Marie Bassett - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 02 Mar 2018

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Ashley David Clemmett - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 11 May 2011

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Stephen Keil - Director (Inactive)

Appointment date: 27 Sep 2010

Termination date: 11 May 2011

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Peter John Bassett - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 28 Aug 2010

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Scott Richard Morris - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 21 May 2010

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David John Clemmett - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 15 Sep 2008