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General information

Laurent Commercial 2 Limited

Type: NZ Limited Company (Ltd)
9429034994184
New Zealand Business Number
1593802
Company Number
Registered
Company Status

Laurent Commercial 2 Limited (issued a New Zealand Business Number of 9429034994184) was launched on 03 Feb 2005. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 20 Jul 2015. Laurent Commercial 2 Limited used other aliases, namely: Old G Movers Limited from 08 May 2019 to 07 Dec 2020, Guardian Movers Limited (27 Sep 2017 to 08 May 2019) and Guardian Management Limited (01 Jun 2012 - 27 Sep 2017). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
John Harman Surgical Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 20 Jul 2015
Last updated:
Directors
Name and Address Role Period
John Edgar Harman
Herne Bay, Auckland, 1011
Address used since 03 Feb 2005
Director 03 Feb 2005 - current
Nicholas James Scott
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2018
Director 01 Feb 2018 - 07 Dec 2020
Steven James Spires
Cnr Roscommon Rd & Hautu St, Wiri, Auckland,
Address used since 12 Dec 2006
Director 03 Feb 2005 - 25 May 2007
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 03 Dec 2014 - 20 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 04 Jan 2012 - 03 Dec 2014
Kga Limited, Level 2, 123 Carlton Gore Road, Auckland Registered 13 Nov 2009 - 04 Jan 2012
Kga Limited, Level 2 123 Carlton Gore Road, Newmarket, Auckland Physical 13 Nov 2009 - 04 Jan 2012
Keith Goodall And Associates Ltd, Level 2, 123 Carlton Gore Rd, Newmarket Registered & physical 03 Feb 2005 - 13 Nov 2009
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
John Harman Surgical Limited
Shareholder NZBN: 9429037969455
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		03 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Pirrit, Mark William
Individual 		Glendene
Auckland
 03 Feb 2005 - 12 Dec 2006
Spires, Steven James
Individual 		Cnr Roscommon Rd & Hautu St
Wiri, Auckland
 03 Feb 2005 - 12 Dec 2006
Armstrong Projects Limited
Shareholder NZBN: 9429032546767
Company Number: 2175391
Entity 		26 Feb 2009 - 13 Apr 2015
Armstrong Projects Limited
Shareholder NZBN: 9429032546767
Company Number: 2175391
Entity 		26 Feb 2009 - 13 Apr 2015
Ultimate Holding Company
Name John Harman Surgical Limited
Type Ltd
Ultimate Holding Company Number 882410
Country of origin NZ
Location
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