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Laurich Limited

Type: NZ Limited Company (Ltd)
9429036700431
NZBN
1175141
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 06 Sep 2018

Laurich Limited, a registered company, was incorporated on 26 Nov 2001. 9429036700431 is the business number it was issued. This company has been supervised by 2 directors: Michael David Laurich - an active director whose contract began on 26 Nov 2001,
Stefan Frederick O'carroll Laurich - an active director whose contract began on 01 Jun 2017.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Laurich Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 06 Sep 2018.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group is comprised of 9 shares (9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (89 shares 89%) made up of 2 entities.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jun 2012 to 06 Sep 2018

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 01 Dec 2009 to 25 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Registered & physical address used from 08 Dec 2003 to 01 Dec 2009

Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered & physical address used from 26 Nov 2001 to 08 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Laurich, Stefan Frederick O'carroll Ngatea
3597
New Zealand
Individual Laurich, Michael David Rd 3
Pokeno
2473
New Zealand
Individual Petterson, Rachel Anne Louise Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laurich, Michael David Rd 3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 89
Entity (NZ Limited Company) Rostrevor Trustees Two Limited
Shareholder NZBN: 9429034846537
Whitiora
Hamilton
3200
New Zealand
Individual Laurich, Michael David Rd 3
Pokeno
2473
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Laurich, Stefan Frederick O'carroll Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laurich, Miranda R D 2
Ngatea
3597
New Zealand
Directors

Michael David Laurich - Director

Appointment date: 26 Nov 2001

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 23 Nov 2018

Address: Rd 2, Ngatea, 3597 New Zealand

Address used since 04 Feb 2016


Stefan Frederick O'carroll Laurich - Director

Appointment date: 01 Jun 2017

Address: Ngatea, 3597 New Zealand

Address used since 01 Jun 2017

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