Laser Electrical Australia Limited, a registered company, was launched on 17 Sep 2003. 9429035772255 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been run by 9 directors: Michelle Elisa Van Gaalen - an active director whose contract began on 16 May 2018,
Martin Alexander Fairweather - an active director whose contract began on 18 Apr 2019,
David M. - an inactive director whose contract began on 02 Mar 2018 and was terminated on 18 Mar 2020,
Gerard D. - an inactive director whose contract began on 02 Mar 2018 and was terminated on 16 Mar 2020,
Simon Paul David Whitfield - an inactive director whose contract began on 02 Mar 2018 and was terminated on 31 Jan 2019.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 17-307, Greenlane, Auckland, 1546 (category: postal, office).
Laser Electrical Australia Limited had been using 489 Rosebank Road, Avondale, Auckland as their physical address up to 23 Mar 2018.
One entity owns all company shares (exactly 1000 shares) - Belron Nz Limited - located at 1546, Mount Wellington, Auckland.
Other active addresses
Address #4: Po Box 17-307, Greenlane, Auckland, 1546 New Zealand
Postal address used from 10 Mar 2023
Address #5: 1 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 10 Mar 2023
Principal place of activity
686 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 489 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 07 Dec 2015 to 23 Mar 2018
Address #2: 489 Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 26 Nov 2004 to 07 Dec 2015
Address #3: Level 2, 1 Rhone Avenue, Te Atatu Peninsula, Auckland
Registered & physical address used from 17 Sep 2003 to 26 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Belron Nz Limited Shareholder NZBN: 9429039323507 |
Mount Wellington Auckland 1060 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 |
09 Sep 2014 - 05 Mar 2018 | |
| Entity | Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 |
09 Sep 2014 - 05 Mar 2018 | |
| Entity | Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 |
17 Sep 2003 - 09 Sep 2014 | |
| Entity | Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 |
17 Sep 2003 - 09 Sep 2014 |
Ultimate Holding Company
Michelle Elisa Van Gaalen - Director
Appointment date: 16 May 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 May 2018
Martin Alexander Fairweather - Director
Appointment date: 18 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Apr 2019
David M. - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 18 Mar 2020
Gerard D. - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 16 Mar 2020
Simon Paul David Whitfield - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 31 Jan 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Mar 2018
Wayne Donald Carter - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 31 Jul 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Mar 2018
Tania Marie Bassett - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 02 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2014
Peter John Bassett - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 08 Aug 2014
Address: St Heliers, Auckland,
Address used since 14 Dec 2007
David John Clemmett - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 08 Aug 2014
Address: Kawana Waters, Queensland 4575, Australia,
Address used since 14 Dec 2007
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