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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | John Harman Surgical Limited Shareholder NZBN: 9429037969455 |
Newmarket Auckland 1023 New Zealand |
08 Nov 2000 - |
Ultimate Holding Company
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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