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Laureate Limited

Type: NZ Limited Company (Ltd)
9429033798141
NZBN
1877736
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jun 2011
64 Norfolk Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 07 Jul 2020

Laureate Limited was started on 20 Oct 2006 and issued a business number of 9429033798141. The registered LTD company has been run by 2 directors: Kate Bell - an active director whose contract started on 20 Oct 2006,
Edward Bell - an active director whose contract started on 20 Oct 2006.
According to our information (last updated on 03 May 2024), the company registered 1 address: 64 Norfolk Street, Ponsonby, Auckland, 1021 (types include: registered, physical).
Up until 07 Jul 2020, Laureate Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bell, Edward (an individual) located at Ponsonby, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bell, Kate - located at Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2011 to 07 Jul 2020

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 23 Jul 2008 to 17 Jun 2011

Address #3: Level 3, 6 Arawa Street, Newmarket

Registered & physical address used from 20 Oct 2006 to 23 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bell, Edward Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bell, Kate Ponsonby
Auckland
1021
New Zealand
Directors

Kate Bell - Director

Appointment date: 20 Oct 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 16 Mar 2015


Edward Bell - Director

Appointment date: 20 Oct 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 16 Mar 2015

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