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Laser Sport Limited

Type: NZ Limited Company (Ltd)
9429038553158
NZBN
660332
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 09 Dec 2015
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 07 Mar 2023

Laser Sport Limited, a registered company, was incorporated on 22 Dec 1994. 9429038553158 is the number it was issued. The company has been supervised by 2 directors: Nicolas David Berryman - an active director whose contract started on 22 Dec 1994,
Vida Jean Whale - an inactive director whose contract started on 22 Dec 1994 and was terminated on 21 Feb 2001.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, service).
Laser Sport Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 09 Dec 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 07 Sep 2004 to 09 Dec 2015

Address #2: Same As Above

Physical address used from 14 Dec 2000 to 14 Dec 2000

Address #3: J B Lloyd, Chartered Accountants, 155 Maunganui Rd, Mt Maunganui

Physical address used from 14 Dec 2000 to 07 Sep 2004

Address #4: 164 Saia Street, Rotorua

Registered address used from 14 Dec 2000 to 07 Sep 2004

Address #5: 29 Mcdowell Street, Rotorua

Registered address used from 09 Mar 2000 to 14 Dec 2000

Address #6: As Per Registered Office

Physical address used from 09 Mar 2000 to 14 Dec 2000

Address #7: 1st Floor, 1180 Lake Road, Rotorua

Registered address used from 26 Feb 1999 to 09 Mar 2000

Address #8: Spurdle Bright & Wild, 4 Lake Road, Rotorua

Registered address used from 12 Mar 1998 to 26 Feb 1999

Address #9: Spurdle Bright & Wild, 4 Lake Road, Rotorua

Physical address used from 12 Mar 1998 to 09 Mar 2000

Address #10: Mccallum Spurdle & Bright, 1st Floor, 4 Lake Road, Rotorua

Physical & registered address used from 17 Apr 1997 to 12 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Berryman, Nicolas David Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Berryman, Richelle Louise Rd 4
Rotorua
3074
New Zealand
Directors

Nicolas David Berryman - Director

Appointment date: 22 Dec 1994

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 21 Feb 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 Mar 2014


Vida Jean Whale - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 21 Feb 2001

Address: Rotorua,

Address used since 22 Dec 1994

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