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Laurent Commercial Limited

Type: NZ Limited Company (Ltd)
9429037105525
NZBN
1090843
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2015

Laurent Commercial Limited, a registered company, was started on 08 Nov 2000. 9429037105525 is the business number it was issued. The company has been run by 1 director, named John Edgar Harman - an active director whose contract began on 08 Nov 2000.
Updated on 10 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Laurent Commercial Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 20 Jul 2015.
Old names used by this company, as we identified at BizDb, included: from 30 Jun 2020 to 26 Nov 2020 they were named Medical Assets Limited, from 08 May 2019 to 30 Jun 2020 they were named Old G Group Limited and from 09 Feb 2018 to 08 May 2019 they were named Guardian Group Limited.
A single entity controls all company shares (exactly 100 shares) - John Harman Surgical Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jan 2012 to 20 Jul 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 15 Jan 2004 to 16 Jan 2012

Address: Level 2, Ecom House, 3 Ferncroft Street, Grafton, Auckland

Registered & physical address used from 25 Mar 2002 to 15 Jan 2004

Address: Level 2, Informix House, 3 Ferncroft Street, Grafton, Auckland

Registered & physical address used from 08 Nov 2000 to 25 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) John Harman Surgical Limited
Shareholder NZBN: 9429037969455
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
John Harman Surgical Limited
Name
Ltd
Type
882410
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

John Edgar Harman - Director

Appointment date: 08 Nov 2000

Address: 55 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Apr 2010

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