Laeot Holdings Limited was launched on 14 Mar 2003 and issued an NZBN of 9429036094981. The registered LTD company has been run by 4 directors: Gary William Young - an active director whose contract started on 14 Mar 2003,
Angela Renee Young - an active director whose contract started on 14 Mar 2003,
Cheryl Lynette Young - an inactive director whose contract started on 14 Mar 2003 and was terminated on 01 Apr 2005,
Donald James Young - an inactive director whose contract started on 14 Mar 2003 and was terminated on 01 Apr 2005.
As stated in BizDb's information (last updated on 18 Feb 2024), this company registered 1 address: 716 Owhiwa Road, Rd 1, Onerahi, 0192 (category: registered, physical).
Until 24 Nov 2014, Laeot Holdings Limited had been using 716 Owhiwa Rd, Rd 1 Onerahi, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Angela Renee (an individual) located at Rd 1, Onerahi, Whangarei.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Gary William - located at Rd 1, Onerahi, Whangarei. Laeot Holdings Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 716 Owhiwa Rd, Rd 1 Onerahi, Whangarei New Zealand
Physical address used from 09 Jan 2008 to 24 Nov 2014
Address: Fenton Peterken, Capricorn Accountants, C/o 1 Kensington Ave, Kensingtonn, Whangarei New Zealand
Registered address used from 09 Jan 2008 to 24 Nov 2014
Address: 72 Cartwright Rd, Onerahi, Whangarei
Registered address used from 06 Dec 2006 to 09 Jan 2008
Address: 72 Cartwright Road, Onerahi
Physical address used from 27 Oct 2004 to 09 Jan 2008
Address: 72 Cartwright Roand, Onerahi
Registered address used from 27 Oct 2004 to 06 Dec 2006
Address: 36 Kioreroa Road, Whangarei
Registered & physical address used from 14 Mar 2003 to 27 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Young, Angela Renee |
Rd 1, Onerahi Whangarei New Zealand |
14 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Young, Gary William |
Rd 1, Onerahi Whangarei New Zealand |
14 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Cheryl Lynette |
Onerahi Whangarei |
14 Mar 2003 - 25 Nov 2005 |
Individual | Young, Donald James |
Onerahi Whangarei |
14 Mar 2003 - 25 Nov 2005 |
Gary William Young - Director
Appointment date: 14 Mar 2003
Address: Rd 1, Onerahi, Whangarei, 0192 New Zealand
Address used since 20 Dec 2007
Angela Renee Young - Director
Appointment date: 14 Mar 2003
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 30 Sep 2009
Cheryl Lynette Young - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 01 Apr 2005
Address: Onerahi, Whangarei,
Address used since 14 Mar 2003
Donald James Young - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 01 Apr 2005
Address: Onerahi, Whangarei,
Address used since 14 Mar 2003
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