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Laser Profiles Limited

Type: NZ Limited Company (Ltd)
9429038236020
NZBN
826775
Company Number
Registered
Company Status
Current address
Unit 1
310 Tristram Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 May 2022
Unit 2
310 Tristram Street
Hamilton 3204
New Zealand
Registered & service address used since 13 Mar 2023

Laser Profiles Limited, a registered company, was started on 17 Sep 1996. 9429038236020 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andreas Bigger - an active director whose contract started on 17 Sep 1996,
Elizabeth Janet Dorothy Lauchli-Smith - an inactive director whose contract started on 17 Sep 1996 and was terminated on 06 Oct 2017.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 2, 310 Tristram Street, Hamilton, 3204 (type: registered, service).
Laser Profiles Limited had been using Level One, 53 King Street, Frankton, Hamilton as their registered address until 12 May 2022.
Other names for the company, as we identified at BizDb, included: from 17 Sep 1996 to 09 Jun 2005 they were called The Puzzle Factory Limited.
One entity controls all company shares (exactly 1000 shares) - Bigger, Andreas - located at 3204, Rd 9, Hamilton.

Addresses

Previous addresses

Address #1: Level One, 53 King Street, Frankton, Hamilton New Zealand

Registered & physical address used from 13 Feb 2008 to 12 May 2022

Address #2: J C R Barraclough, Level 1, 960 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 13 Feb 2008

Address #3: J C R Barraclough, Level 1, 960 Victoria Street, Hamilton

Registered address used from 09 Sep 1998 to 11 Apr 2000

Address #4: J C R Barraclough, Level 1, 960 Victoria Street, Hamilton

Physical address used from 09 Sep 1998 to 09 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bigger, Andreas Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lauchli-smith, Elizabeth Janet Dorothy Rd 9
Hamilton
3289
New Zealand
Directors

Andreas Bigger - Director

Appointment date: 17 Sep 1996

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 06 May 2010


Elizabeth Janet Dorothy Lauchli-smith - Director (Inactive)

Appointment date: 17 Sep 1996

Termination date: 06 Oct 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 06 May 2010