The Laptop Company Limited, a registered company, was incorporated on 30 Jun 1986. 9429039724991 is the NZBN it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company is categorised. This company has been run by 4 directors: David Pettengell - an active director whose contract started on 17 Jun 1994,
David Pettengell - an inactive director whose contract started on 30 Jun 1986 and was terminated on 17 Jun 1994,
Jeannette Marie Pettengell - an inactive director whose contract started on 30 Jun 1986 and was terminated on 04 Nov 1993,
Lawrence Edric Pawson - an inactive director whose contract started on 11 Jun 1993 and was terminated on 06 Oct 1993.
Updated on 28 Feb 2024, our database contains detailed information about 5 addresses the company uses, specifically: 22 Willeston Street, Wellington Central, Wellington, 6011 (office address),
Po Box 11592, Manners Street, Wellington, 6142 (postal address),
22 Willeston Street, Wellington Central, Wellington, 6011 (delivery address),
Level 12, Willeston Centre, 22-28 Willeston Street, Wellington (registered address) among others.
The Laptop Company Limited had been using Level 1, Laptop House, 23 Waring Taylor Street, Wellington as their registered address until 22 Apr 2009.
Past names used by the company, as we managed to find at BizDb, included: from 22 Jul 1994 to 31 Aug 1995 they were named The Laptop Shop Limited, from 30 Jun 1986 to 22 Jul 1994 they were named Computerisation Rental Equipment Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 99900 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.1 per cent).
Other active addresses
Address #4: Po Box 11592, Manners Street, Wellington, 6142 New Zealand
Postal address used from 25 May 2021
Principal place of activity
22 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, Laptop House, 23 Waring Taylor Street, Wellington
Registered address used from 08 Aug 2003 to 22 Apr 2009
Address #2: 111 Featherston Street, Wellington
Registered address used from 29 May 2002 to 08 Aug 2003
Address #3: Level 1, Laptop House, 23 Waring Taylor Street, Wellington
Physical address used from 01 Jul 1997 to 22 Apr 2009
Address #4: 113 Featherston Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 111 Featherston Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 18 Buick Street, Petone
Registered address used from 14 Jul 1992 to 29 May 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99900 | |||
Individual | Pettengell, David |
Trentham Upper Hutt 5018 New Zealand |
30 Jun 1986 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pettengell, David |
Trentham Upper Hutt 5018 New Zealand |
30 Jun 1986 - |
David Pettengell - Director
Appointment date: 17 Jun 1994
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2014
David Pettengell - Director (Inactive)
Appointment date: 30 Jun 1986
Termination date: 17 Jun 1994
Address: Karori,, Wellington,
Address used since 30 Jun 1986
Jeannette Marie Pettengell - Director (Inactive)
Appointment date: 30 Jun 1986
Termination date: 04 Nov 1993
Address: Maori Bank, Wellington,
Address used since 30 Jun 1986
Lawrence Edric Pawson - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 06 Oct 1993
Address: Lower Hutt,
Address used since 11 Jun 1993
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