Laurent Investments 2017 Limited was incorporated on 30 Mar 2017 and issued a New Zealand Business Number of 9429046046284. The registered LTD company has been managed by 4 directors: Raymond Brett Laurent - an active director whose contract began on 13 Sep 2017,
Debra Lois Laurent - an active director whose contract began on 29 Aug 2018,
Bruce Peter Jackson - an inactive director whose contract began on 30 Mar 2017 and was terminated on 14 Sep 2017,
John Alan Proctor - an inactive director whose contract began on 30 Mar 2017 and was terminated on 14 Sep 2017.
As stated in our data (last updated on 24 Apr 2024), the company registered 1 address: 10 Maheke Street, Saint Heliers, Auckland, 1071 (category: registered, physical).
BizDb found more names used by the company: from 29 Mar 2017 to 13 Sep 2017 they were called St Heliers Nominees No 13 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Laurent, Debra Lois (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Laurent, Raymond Brett - located at St Heliers, Auckland. Laurent Investments 2017 Limited is categorised as "Nominee service" (business classification K641935).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Laurent, Debra Lois |
St Heliers Auckland 1071 New Zealand |
13 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Laurent, Raymond Brett |
St Heliers Auckland 1071 New Zealand |
13 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proctor, John Alan |
St Heliers Auckland 1071 New Zealand |
30 Mar 2017 - 13 Sep 2017 |
| Director | Bruce Peter Jackson |
St Heliers Auckland 1071 New Zealand |
30 Mar 2017 - 13 Sep 2017 |
| Director | John Alan Proctor |
St Heliers Auckland 1071 New Zealand |
30 Mar 2017 - 13 Sep 2017 |
| Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
30 Mar 2017 - 13 Sep 2017 |
Raymond Brett Laurent - Director
Appointment date: 13 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2017
Debra Lois Laurent - Director
Appointment date: 29 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Aug 2018
Bruce Peter Jackson - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 14 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2017
John Alan Proctor - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 14 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2017
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