North Shore Laser Cutting Limited, a registered company, was incorporated on 11 Jun 2001. 9429036886449 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kenneth James Alchin - an active director whose contract began on 11 Jun 2001,
Peter Wayne Herd - an active director whose contract began on 11 Jun 2001.
Updated on 04 Sep 2022, BizDb's data contains detailed information about 1 address: 23 Peters Way, Silverdale, Silverdale, 0932 (type: physical, registered).
North Shore Laser Cutting Limited had been using 11 Volkner Pl, Albany, Auckland as their registered address up until 09 Nov 2010.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 11 Volkner Pl, Albany, Auckland New Zealand
Registered & physical address used from 11 Jun 2001 to 09 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Melise Hawkins |
Birkenhead Auckland 0626 New Zealand |
24 Aug 2009 - |
| Entity (NZ Limited Company) | Sjm Trustees Limited Shareholder NZBN: 9429035602156 |
154-156 Remuera Road Remuera, Auckland |
16 Oct 2009 - |
| Individual | Kenneth James Alchin |
Birkenhead Auckland |
24 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peter Wayne Herd |
Rd 2 Albany 0792 New Zealand |
11 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kenneth James Alchin |
Birkenhead Auckland New Zealand |
11 Jun 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kim Sandra Herd |
Rd 2 Albany 0792 New Zealand |
11 Jun 2001 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Other | P And K Herd As Trustees |
Rd 2 Albany 0792 New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Theresa Mary Collins |
Arkles Bay Whangaparoa, Auckland |
11 Jun 2001 - 01 Oct 2004 |
| Other | Null - Pk Family Trust | 23 Oct 2003 - 30 Oct 2003 | |
| Other | Pk Family Trust | 23 Oct 2003 - 30 Oct 2003 |
Kenneth James Alchin - Director
Appointment date: 11 Jun 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Oct 2015
Peter Wayne Herd - Director
Appointment date: 11 Jun 2001
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 04 Oct 2016
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