Laurenson Electrical Limited was registered on 13 Feb 2003 and issued an NZBN of 9429036140831. This registered LTD company has been managed by 2 directors: Richard Owen Laurenson - an active director whose contract began on 13 Feb 2003,
Sharon Maree Laurenson - an active director whose contract began on 13 Feb 2003.
As stated in BizDb's information (updated on 19 Apr 2024), the company uses 1 address: 111 Barbara Avenue, Whangamata, Whangamata, 3620 (category: physical, service).
Up to 18 Mar 2019, Laurenson Electrical Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Laurenson, Richard Owen (an individual) located at Whangamata.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Laurenson, Sharon Maree - located at Whangamata.
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 10 Mar 2015 to 18 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 18 Mar 2019
Address: 111 Barbara Ave, Whangamata New Zealand
Physical address used from 25 Jun 2010 to 10 Mar 2015
Address: 111 Barbara Ave, Whangamata New Zealand
Registered address used from 25 Jun 2010 to 13 Mar 2014
Address: 48 Orchard Road, Ngatea
Physical & registered address used from 13 Feb 2003 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Laurenson, Richard Owen |
Whangamata |
13 Feb 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Laurenson, Sharon Maree |
Whangamata |
13 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurenson, Sharon Maree |
Whangamata |
25 Mar 2009 - 09 Aug 2010 |
Individual | Stuart, Donald Mcnaughton |
Whangamata New Zealand |
25 Mar 2009 - 09 Aug 2010 |
Individual | Laurenson, Richard Owen |
Whangamata |
25 Mar 2009 - 09 Aug 2010 |
Richard Owen Laurenson - Director
Appointment date: 13 Feb 2003
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 23 Mar 2016
Sharon Maree Laurenson - Director
Appointment date: 13 Feb 2003
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 23 Mar 2016
Sankom Investments Limited
16 Drunquin Rise
Ramesh Kumar Chartered Accountant Limited
16 Drumquin Rise
Kishore Trustee Limited
18 Drumquin Rise
Mctc Limited
14 Drumquin Rise
Sai Meerah & Rama Limited
5 Drumquin Rise
Ps Vijay Investments Limited
9 Drumquin Rise