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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Halley, Jillian Fay |
Hamilton Central Hamilton 3204 New Zealand |
25 Mar 1982 - |
Individual | Halley, Stuart Robertson |
Hamilton Central Hamilton 3204 New Zealand |
25 Mar 1982 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Halley, Jillian Fay |
Hamilton Central Hamilton 3204 New Zealand |
25 Mar 1982 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Halley, Stuart Robertson |
Hamilton Central Hamilton 3204 New Zealand |
25 Mar 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Halley Family Trust |
Hamilton Central Hamilton 3204 New Zealand |
02 Aug 2012 - 07 Aug 2023 |
Entity | Cooney Lees & Morgan Trustees Limited Shareholder NZBN: 9429036810895 Company Number: 1155247 |
25 Mar 1982 - 27 Jun 2010 | |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
20 Mar 2008 - 02 Aug 2012 | |
Entity | Cooney Lees & Morgan Trustees Limited Shareholder NZBN: 9429036810895 Company Number: 1155247 |
25 Mar 1982 - 27 Jun 2010 | |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
20 Mar 2008 - 02 Aug 2012 |
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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