Laurent Residential Limited, a registered company, was launched on 13 Dec 1999. 9429037442187 is the NZ business number it was issued. This company has been run by 1 director, named John Edgar Harman - an active director whose contract started on 13 Dec 1999.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Laurent Residential Limited had been using Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up to 09 Sep 2015.
More names used by this company, as we established at BizDb, included: from 13 Dec 1999 to 20 Dec 2013 they were called Safescreen Medical Limited.
A single entity owns all company shares (exactly 100 shares) - Lrr Properties 2016 Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 18 Jan 2012 to 09 Sep 2015
Address #2: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 10 May 2011 to 26 Sep 2016
Address #3: C/o Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 10 May 2011 to 18 Jan 2012
Address #4: Keith Goodall & Associates Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 07 May 2009 to 10 May 2011
Address #5: 10 St Marks Road, Remuera
Physical address used from 13 Dec 1999 to 07 May 2009
Address #6: 10 St Marks Road, Remuera New Zealand
Registered address used from 13 Dec 1999 to 13 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lrr Properties 2016 Limited Shareholder NZBN: 9429034662922 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
13 Dec 1999 - 24 Mar 2016 | |
Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
13 Dec 1999 - 24 Mar 2016 |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 13 Dec 1999
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: 55 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway