Laurent Commercial 2 Limited was launched on 03 Feb 2005 and issued a number of 9429034994184. This registered LTD company has been supervised by 3 directors: John Edgar Harman - an active director whose contract began on 03 Feb 2005,
Nicholas James Scott - an inactive director whose contract began on 01 Feb 2018 and was terminated on 07 Dec 2020,
Steven James Spires - an inactive director whose contract began on 03 Feb 2005 and was terminated on 25 May 2007.
According to BizDb's database (updated on 28 Apr 2024), the company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 20 Jul 2015, Laurent Commercial 2 Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb identified other names for the company: from 08 May 2019 to 07 Dec 2020 they were named Old G Movers Limited, from 27 Sep 2017 to 08 May 2019 they were named Guardian Movers Limited and from 01 Jun 2012 to 27 Sep 2017 they were named Guardian Management Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
John Harman Surgical Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 20 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2012 to 03 Dec 2014
Address: Kga Limited, Level 2, 123 Carlton Gore Road, Auckland New Zealand
Registered address used from 13 Nov 2009 to 04 Jan 2012
Address: Kga Limited, Level 2 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 13 Nov 2009 to 04 Jan 2012
Address: Keith Goodall And Associates Ltd, Level 2, 123 Carlton Gore Rd, Newmarket
Registered & physical address used from 03 Feb 2005 to 13 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | John Harman Surgical Limited Shareholder NZBN: 9429037969455 |
Newmarket Auckland 1023 New Zealand |
03 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pirrit, Mark William |
Glendene Auckland |
03 Feb 2005 - 12 Dec 2006 |
| Individual | Spires, Steven James |
Cnr Roscommon Rd & Hautu St Wiri, Auckland |
03 Feb 2005 - 12 Dec 2006 |
| Entity | Armstrong Projects Limited Shareholder NZBN: 9429032546767 Company Number: 2175391 |
26 Feb 2009 - 13 Apr 2015 | |
| Entity | Armstrong Projects Limited Shareholder NZBN: 9429032546767 Company Number: 2175391 |
26 Feb 2009 - 13 Apr 2015 |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 03 Feb 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2005
Nicholas James Scott - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 07 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2018
Steven James Spires - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 25 May 2007
Address: Cnr Roscommon Rd & Hautu St, Wiri, Auckland,
Address used since 12 Dec 2006
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