Laumark Limited, a registered company, was incorporated on 04 Sep 2002. 9429036348992 is the NZBN it was issued. The company has been supervised by 2 directors: Graeme Mark Linton - an active director whose contract started on 04 Sep 2002,
Lania Mary Linton - an active director whose contract started on 04 Sep 2002.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 20A Elliot Street, Howick, Auckland, 2014 (type: physical, registered).
Laumark Limited had been using 23 Macnean Drive, East Tamaki Heights, Auckland as their physical address until 22 Oct 2020.
More names used by this company, as we managed to find at BizDb, included: from 04 Sep 2002 to 03 Sep 2018 they were called Linton Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Linton, Graeme Mark - located at 2014, Howick, Auckland.
Principal place of activity
20a Elliot Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 23 Macnean Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 12 May 2020 to 22 Oct 2020
Address: 13 Dunn Place, Pakuranga, Auckland New Zealand
Registered address used from 24 Jul 2003 to 12 May 2020
Address: 13 Dunn Place, Pakuranga, Auckland New Zealand
Physical address used from 23 Jul 2003 to 12 May 2020
Address: 1 Estelle Place, Pakuranga, Auckland, New Zealand
Physical address used from 04 Sep 2002 to 23 Jul 2003
Address: 1 Estelle Place, Pakuranga, Auckland, New Zealand
Registered address used from 04 Sep 2002 to 24 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Linton, Graeme Mark |
Howick Auckland 2014 New Zealand |
02 Jun 2004 - |
Graeme Mark Linton - Director
Appointment date: 04 Sep 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Oct 2020
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 12 May 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 May 2020
Lania Mary Linton - Director
Appointment date: 04 Sep 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Oct 2020
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 12 May 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 May 2020
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