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Lasertec Nz Limited

Type: NZ Limited Company (Ltd)
9429040021980
NZBN
200668
Company Number
Registered
Company Status
F349203
Industry classification code
Computer Consumables Wholesaling Nec
Industry classification description
Current address
26a Te Aroha Street
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 09 Sep 2021
26a Te Aroha Street
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2022
26a Te Aroha Street Fca Hamilton East
Hamilton
Hamilton 3216
New Zealand
Registered & physical & service address used since 09 Sep 2022

Lasertec Nz Limited was launched on 25 Mar 1982 and issued an NZ business number of 9429040021980. The registered LTD company has been supervised by 2 directors: Jillian Fay Halley - an active director whose contract started on 20 Oct 1987,
Stuart Robertson Halley - an active director whose contract started on 20 Oct 1987.
As stated in BizDb's database (last updated on 20 Apr 2024), the company registered 5 addresess: 3 Clow Place, Melville, Hamilton, 3206 (office address),
17 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address),
17 Clifton Road, Hamilton Central, Hamilton, 3204 (service address),
26A Te Aroha Street Fca Hamilton East, Hamilton, Hamilton, 3216 (registered address) among others.
Up until 09 Sep 2022, Lasertec Nz Limited had been using 26A Te Aroha Street Fca Hamilton East, Hamilton, Hamilton as their registered address.
BizDb found more names used by the company: from 25 Mar 1982 to 22 May 2001 they were named Northern Marketing Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Halley, Jillian Fay (an individual) located at Hamilton Central, Hamilton postcode 3204,
Halley, Stuart Robertson (an individual) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Halley, Jillian Fay - located at Hamilton Central, Hamilton.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Halley, Stuart Robertson, located at Hamilton Central, Hamilton (an individual). Lasertec Nz Limited was classified as "Computer consumables wholesaling nec" (ANZSIC F349203).

Addresses

Other active addresses

Address #4: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 08 Mar 2023

Principal place of activity

3 Clow Place, Melville, Hamilton, 3206 New Zealand


Previous addresses

Address #1: 26a Te Aroha Street Fca Hamilton East, Hamilton, Hamilton, 3216 New Zealand

Registered address used from 17 Sep 2021 to 09 Sep 2022

Address #2: Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 22 Mar 2021 to 17 Sep 2021

Address #3: 63 Killarney Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 14 Aug 2017 to 09 Sep 2022

Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 20 Aug 2013 to 14 Aug 2017

Address #5: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 20 Aug 2013 to 22 Mar 2021

Address #6: 3 Clow Place, Melville, Hamilton, 3206 New Zealand

Physical & registered address used from 24 Aug 2011 to 20 Aug 2013

Address #7: 3 Clow Place, Melville, Hamilton 3206 New Zealand

Registered & physical address used from 07 Sep 2006 to 24 Aug 2011

Address #8: 3 Clow Place, Hamilton

Registered & physical address used from 09 Aug 2005 to 07 Sep 2006

Address #9: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 15 Sep 2003 to 09 Aug 2005

Address #10: 5th Level, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 31 May 2001 to 15 Sep 2003

Address #11: C/- Langlands & Co, Chartered Accountants, 192 Collingwood Street, Hamilton

Registered address used from 31 May 2001 to 15 Sep 2003

Address #12: C/- Langlands & Co, Chartered Accountants, 192 Collingwood Street, Hamilton

Physical address used from 31 May 2001 to 31 May 2001

Address #13: C/- Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton

Physical & registered address used from 20 Aug 1999 to 31 May 2001

Address #14: Coopers & Lybrand, 127 Alexandra Street, Bryant Trust Building, Hamilton

Registered address used from 25 Sep 1998 to 20 Aug 1999

Address #15: Same As Registered Office

Physical address used from 25 Sep 1998 to 20 Aug 1999

Address #16: Deloitte Touche Tohmatsu, 80 London Street, Hamilton

Registered address used from 29 Aug 1995 to 25 Sep 1998

Address #17: C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Road, Hamilton.

Registered address used from 15 Dec 1993 to 29 Aug 1995

Address #18: Deloitte Ross Tohmatsu,, Anchor House,, 80 London Street,, Hamilton.

Registered address used from 11 Aug 1992 to 15 Dec 1993

Address #19: -

Physical address used from 18 Feb 1992 to 25 Sep 1998

Contact info
64 7 8432990
14 Aug 2018 Phone
sales@lasertec.co.nz
14 Aug 2018 Email
www.lasertec.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Halley, Jillian Fay Hamilton Central
Hamilton
3204
New Zealand
Individual Halley, Stuart Robertson Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Halley, Jillian Fay Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Halley, Stuart Robertson Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Halley Family Trust Hamilton Central
Hamilton
3204
New Zealand
Entity Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Company Number: 1155247
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Entity Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Company Number: 1155247
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Directors

Jillian Fay Halley - Director

Appointment date: 20 Oct 1987

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 28 Feb 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 06 Jul 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 04 Aug 2017


Stuart Robertson Halley - Director

Appointment date: 20 Oct 1987

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 28 Feb 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 06 Jul 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 04 Aug 2017

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