Laurent Commercial 3 Limited, a registered company, was started on 08 Jul 2004. 9429035291824 is the NZ business identifier it was issued. The company has been managed by 2 directors: John Edgar Harman - an active director whose contract began on 08 Jul 2004,
David Alexander Curlett - an inactive director whose contract began on 08 Jul 2004 and was terminated on 09 Jun 2009.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, service).
Laurent Commercial 3 Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 20 Jul 2015.
Previous aliases for the company, as we identified at BizDb, included: from 08 May 2019 to 23 Mar 2021 they were named Old Gss Limited, from 08 Jul 2004 to 08 May 2019 they were named Guardian Self Storage Limited.
One entity controls all company shares (exactly 1000 shares) - John Harman Surgical Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical 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, Newmarket, Auckland 123 New Zealand
Registered address used from 30 Jun 2010 to 04 Jan 2012
Address: Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1023 New Zealand
Physical address used from 30 Jun 2010 to 04 Jan 2012
Address: Keith Goodall And Associates Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Aug 2005 to 30 Jun 2010
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 08 Jul 2004 to 26 Aug 2005
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | John Harman Surgical Limited Shareholder NZBN: 9429037969455 |
Newmarket Auckland 1023 New Zealand |
29 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harman, John Edgar |
Herne Bay Auckland |
08 Jul 2004 - 29 Mar 2021 |
| Individual | Curlett, Estate Of David Alexander |
Howick Auckland New Zealand |
08 Jul 2004 - 16 Nov 2017 |
| Individual | Harman, John Edgar |
Herne Bay Auckland |
08 Jul 2004 - 29 Mar 2021 |
John Edgar Harman - Director
Appointment date: 08 Jul 2004
Address: 55 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2010
David Alexander Curlett - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 09 Jun 2009
Address: Howick, Auckland,
Address used since 08 Jul 2004
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