Laurenson Building Co Limited was incorporated on 17 Aug 2011 and issued a number of 9429030986572. This registered LTD company has been supervised by 1 director, named Joshua Utiku Laurenson - an active director whose contract began on 17 Aug 2011.
According to our database (updated on 28 Mar 2024), the company registered 1 address: 10 Derwent Crescent, Titirangi, Auckland, 0604 (type: postal, office).
Up to 10 May 2018, Laurenson Building Co Limited had been using 1 Peek St, Ellerslie, Auckland as their registered address.
BizDb identified past names for the company: from 10 Aug 2011 to 19 Oct 2015 they were named Utiku Enterprises Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Laurenson, Emma Sian (an individual) located at Titirangi, Auckland postcode 0604,
Laurenson, Joshua Utiku (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Laurenson, Emma Sian - located at Titirangi, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Laurenson, Joshua Utiku, located at Titirangi, Auckland (a director). Laurenson Building Co Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
10 Derwent Crescent, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 1 Peek St, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 May 2017 to 10 May 2018
Address #2: 5a Alana Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Jun 2015 to 15 May 2017
Address #3: 2 Health Camp Road, Otaki Beach, Otaki, 5512 New Zealand
Registered & physical address used from 15 May 2012 to 04 Jun 2015
Address #4: Flat 41, 22 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 17 Aug 2011 to 15 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Laurenson, Emma Sian |
Titirangi Auckland 0604 New Zealand |
11 Apr 2023 - |
| Director | Laurenson, Joshua Utiku |
Titirangi Auckland 0604 New Zealand |
17 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laurenson, Emma Sian |
Titirangi Auckland 0604 New Zealand |
11 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Laurenson, Joshua Utiku |
Titirangi Auckland 0604 New Zealand |
17 Aug 2011 - |
Joshua Utiku Laurenson - Director
Appointment date: 17 Aug 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Jun 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2017
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