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Laurent Residential Limited

Type: NZ Limited Company (Ltd)
9429037442187
NZBN
1000194
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 09 Sep 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 26 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lrr Properties 2016 Limited
Shareholder NZBN: 9429034662922
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity St Marks Group Limited
Shareholder NZBN: 9429038823725
Company Number: 595614
Entity St Marks Group Limited
Shareholder NZBN: 9429038823725
Company Number: 595614

Ultimate Holding Company

27 Feb 2016
Effective Date
Lrr Properties 2016 Limited
Name
Ltd
Type
1661348
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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