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J R Lasers Limited

Type: NZ Limited Company (Ltd)
9429035480525
NZBN
1493158
Company Number
Registered
Company Status
Current address
129 Athenaeum Road
Rd 1
Lawrence 9591
New Zealand
Registered & physical & service address used since 03 Sep 2021

J R Lasers Limited, a registered company, was registered on 19 Mar 2004. 9429035480525 is the NZ business identifier it was issued. The company has been supervised by 5 directors: David John Robertson - an active director whose contract began on 19 Mar 2004,
Karen Lorraine Robertson - an active director whose contract began on 19 Mar 2004,
Matthew James Robertson - an inactive director whose contract began on 13 Dec 2013 and was terminated on 27 Aug 2018,
Russell James Robertson - an inactive director whose contract began on 19 Mar 2004 and was terminated on 01 Apr 2016,
Karyl Gay Robertson - an inactive director whose contract began on 19 Mar 2004 and was terminated on 10 Dec 2013.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 129 Athenaeum Road, Rd 1, Lawrence, 9591 (category: registered, physical).
J R Lasers Limited had been using 31 Mcgregor Road, Rd 1, Alexandra as their registered address until 03 Sep 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 31 Mcgregor Road, Rd 1, Alexandra, 9391 New Zealand

Registered & physical address used from 17 Aug 2021 to 03 Sep 2021

Address: Level 3 258 Stuart St, Dunedin New Zealand

Registered & physical address used from 05 Aug 2008 to 17 Aug 2021

Address: C/- Mr R F Hutton, Chartered Accountant, 31 Ferntree Drive, Dunedin

Registered & physical address used from 19 Mar 2004 to 05 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Robertson, David John Beaumont
Individual Robertson, Karen Lorraine Beaumont
Shares Allocation #2 Number of Shares: 1
Individual Robertson, David John Beaumont
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Karen Lorraine Beaumont

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Karyl Gay Lawrence
Individual Robertson, Russell James Lawrence
Directors

David John Robertson - Director

Appointment date: 19 Mar 2004

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 31 Aug 2015


Karen Lorraine Robertson - Director

Appointment date: 19 Mar 2004

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 31 Aug 2015


Matthew James Robertson - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 27 Aug 2018

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 13 Dec 2013


Russell James Robertson - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 01 Apr 2016

Address: Lawrence, Lawrence, 9532 New Zealand

Address used since 31 Aug 2015


Karyl Gay Robertson - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 10 Dec 2013

Address: Lawrence,

Address used since 19 Mar 2004

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