General information

Laurelbanx Limited

Type: NZ Limited Company (Ltd)
9429031366915
New Zealand Business Number
3144005
Company Number
Removed
Company Status
E321120 - E321120 Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Laurelbanx Limited (NZBN 9429031366915) was started on 28 Sep 2010. 1 address is currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up to 07 Jun 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macau Developments Limited (an entity) located at Buxton Square, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gh Holdings Limited (an entity) - located at Blenheim. "E321120 Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued Laurelbanx Limited. The Businesscheck data was last updated on 17 Nov 2020.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 07 Jun 2016
Directors
Name and Address Role Period
Andrew John Cautley
Nelson, Nelson, 7010
Address used since 28 Sep 2010
Director 28 Sep 2010 - current
Mark Doorman
Wakefield, Wakefield, 7025
Address used since 03 Jun 2015
Director 28 Sep 2010 - current
Robert William Powick
Wakefield, Wakefield, 7025
Address used since 28 Sep 2010
Director 28 Sep 2010 - current
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 30 Apr 2013 - 07 Jun 2016
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 28 Sep 2010 - 30 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macau Developments Limited
Shareholder NZBN: 9429031655620
Entity (NZ Limited Company)
Buxton Square
Nelson
7010
28 Sep 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gh Holdings Limited
Shareholder NZBN: 9429037000011
Entity (NZ Limited Company)
Blenheim
28 Sep 2010 - current

Ultimate Holding Company
Effective Date 31 Oct 2016
Name Gh Holdings Limited
Type Ltd
Ultimate Holding Company Number 1117489
Country of origin NZ
Location
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