Laser Solutions Limited, a registered company, was incorporated on 29 May 1996. 9429038303654 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John Leslie Thompson - an active director whose contract started on 29 May 1996,
Nicholas Raymond Scott - an inactive director whose contract started on 29 May 1996 and was terminated on 29 May 1996.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (category: physical, registered).
Laser Solutions Limited had been using 431 Peninsula Road, Kelvin Heights, Queenstown as their physical address until 03 Jan 2001.
A single entity owns all company shares (exactly 100 shares) - Rocksprings Enterprises Limited - located at 9300, Kelvin Heights, Queenstown.
Previous addresses
Address: 431 Peninsula Road, Kelvin Heights, Queenstown
Physical & registered address used from 03 Jan 2001 to 03 Jan 2001
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 11 Apr 2000 to 03 Jan 2001
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 14 Jun 1996 to 11 Apr 2000
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 29 May 1996 to 03 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rocksprings Enterprises Limited Shareholder NZBN: 9429038673269 |
Kelvin Heights Queenstown New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ski Enterprises Limited Shareholder NZBN: 9429038303395 Company Number: 812330 |
29 May 1996 - 25 Nov 2014 | |
| Entity | Ski Enterprises Limited Shareholder NZBN: 9429038303395 Company Number: 812330 |
29 May 1996 - 25 Nov 2014 |
Ultimate Holding Company
John Leslie Thompson - Director
Appointment date: 29 May 1996
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 May 1996
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 29 May 1996
Address: Birkenhead, Auckland,
Address used since 29 May 1996
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