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Laurent Property Co Limited

Type: NZ Limited Company (Ltd)
9429046224675
NZBN
6324294
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Laurent Road
R D 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 04 Jul 2017
Ground Floor, Torutek Building, Waikato Innovation Park
1 Melody Lane
Hamilton 3216
New Zealand
Registered & service address used since 13 May 2024

Laurent Property Co Limited, a registered company, was launched on 04 Jul 2017. 9429046224675 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Beverly Fay Laurent - an active director whose contract started on 04 Jul 2017,
Geoffrey John Laurent - an active director whose contract started on 04 Jul 2017.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (category: registered, service).
Laurent Property Co Limited had been using Level 2, Crv Building, Waikato Innovation Park, 2 Melody Lane, Hamilton as their registered address up to 13 May 2024.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Level 2, Crv Building, Waikato Innovation Park, 2 Melody Lane, Hamilton, 3216 New Zealand

Registered & service address used from 19 Apr 2023 to 13 May 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Laurent Trustee Company Limited
Shareholder NZBN: 9429033200927
1 Melody Lane
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Laurent, Beverly Fay Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Laurent, Geoffrey John Mount Manuganui
3116
New Zealand
Directors

Beverly Fay Laurent - Director

Appointment date: 04 Jul 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 11 Apr 2023

Address: Hautapu, Cambridge, 3493 New Zealand

Address used since 04 Jul 2017


Geoffrey John Laurent - Director

Appointment date: 04 Jul 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 11 Apr 2023

Address: R D 1, Cambridge, 3493 New Zealand

Address used since 04 Jul 2017

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