Laurus Holdings Limited, a registered company, was started on 18 May 2007. 9429033380575 is the NZBN it was issued. This company has been run by 5 directors: Logan Brett Roulston - an active director whose contract began on 18 May 2007,
Katharine Louise Fennimore - an active director whose contract began on 18 May 2007,
Westby John Boyle - an inactive director whose contract began on 18 May 2007 and was terminated on 31 May 2018,
Jocelyn Rae Boyle - an inactive director whose contract began on 18 May 2007 and was terminated on 31 May 2018,
Katharine Loiuse Fennimore - an inactive director whose contract began on 18 May 2007 and was terminated on 18 May 2007.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Laurus Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Dec 2012 to 25 Nov 2019
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Registered address used from 18 May 2007 to 06 Dec 2012
Address: C/-staples Rodway, 132 First Avenue, Tauranga New Zealand
Physical address used from 18 May 2007 to 06 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fennimore, Katharine Louise |
Rd 1 Murupara New Zealand |
18 May 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Roulston, Logan Brett |
R D 1 Murupara 3079 New Zealand |
18 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyle, Jocelyn Rae |
R D 6 Te Puke 3186 New Zealand |
18 May 2007 - 31 May 2018 |
| Individual | Boyle, Westby John |
R D 6 Te Puke 3186 New Zealand |
18 May 2007 - 31 May 2018 |
| Individual | Grey, Neville John |
Tauranga New Zealand |
18 May 2007 - 31 May 2018 |
Logan Brett Roulston - Director
Appointment date: 18 May 2007
Address: R D 1, Murupara, 3079 New Zealand
Address used since 11 Aug 2015
Katharine Louise Fennimore - Director
Appointment date: 18 May 2007
Address: R D 1, Murupara, 3079 New Zealand
Address used since 11 Aug 2015
Westby John Boyle - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 31 May 2018
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 07 Dec 2009
Jocelyn Rae Boyle - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 31 May 2018
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 07 Dec 2009
Katharine Loiuse Fennimore - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 18 May 2007
Address: Rd 1, Murupara,
Address used since 18 May 2007
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