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The Laptop Company Limited

Type: Nz Limited Company (Ltd)
9429039724991
NZBN
308055
Company Number
Registered
Company Status
Current address
Level 12, Willeston Centre
22-28 Willeston Street
Wellington
Other address (Address for Records) used since 15 Apr 2009
Level 12, Willeston Centre
22-28 Willeston Street
Wellington New Zealand
Registered & physical address used since 22 Apr 2009

The Laptop Company Limited, a registered company, was incorporated on 30 Jun 1986. 9429039724991 is the NZBN it was issued. 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 21 Sep 2019, our database contains detailed information about 2 addresses the company uses, specifically: Level 12, Willeston Centre, 22-28 Willeston Street, Wellington (registered address),
Level 12, Willeston Centre, 22-28 Willeston Street, Wellington (physical address),
Level 12, Willeston Centre, 22-28 Willeston Street, Wellington (other address).
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).

Addresses

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: 113 Featherston Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: Level 1, Laptop House, 23 Waring Taylor Street, Wellington

Physical address used from 01 Jul 1997 to 22 Apr 2009

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

Contact info
64 04 4992353
Phone
enquiries@laptop.co.nz
Email
www.laptop.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 20 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99900
Individual David Pettengell Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual David Pettengell Trentham
Upper Hutt
5018
New Zealand
Directors

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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