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Laking Corporation Limited

Type: NZ Limited Company (Ltd)
9429035916291
NZBN
1336721
Company Number
Registered
Company Status
Current address
14 Patuone Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 27 Sep 2011

Laking Corporation Limited was incorporated on 20 Jun 2003 and issued a business number of 9429035916291. The registered LTD company has been run by 2 directors: Anne Laking - an active director whose contract began on 20 Jun 2003,
George Robert Laking - an active director whose contract began on 20 Jun 2003.
According to our information (last updated on 12 Mar 2024), this company registered 1 address: 14 Patuone Avenue, Devonport, Auckland, 0624 (type: physical, registered).
Up until 27 Sep 2011, Laking Corporation Limited had been using Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Laking, George Robert (an individual) located at Devonport, North Shore City 0624.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Laking, Anne - located at Devonport, North Shore City 0624.

Addresses

Previous addresses

Address: Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 24 Nov 2010 to 27 Sep 2011

Address: 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 27 Jan 2006 to 24 Nov 2010

Address: C/-slade & Co, 128 Johnsonville Road, Johnsonville, Wellington

Registered & physical address used from 20 Jun 2003 to 27 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Laking, George Robert Devonport
North Shore City 0624

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laking, Anne Devonport
North Shore City 0624

New Zealand
Directors

Anne Laking - Director

Appointment date: 20 Jun 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 Nov 2015


George Robert Laking - Director

Appointment date: 20 Jun 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 Nov 2015

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