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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bigger, Andreas |
Rd 9 Hamilton 3289 New Zealand |
17 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lauchli-smith, Elizabeth Janet Dorothy |
Rd 9 Hamilton 3289 New Zealand |
17 Sep 1996 - 11 Oct 2017 |
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
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