General information

Laser Systems Limited

Type: NZ Limited Company (Ltd)
9429035772170
New Zealand Business Number
1396610
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Laser Systems Limited (issued a New Zealand Business Number of 9429035772170) was started on 17 Sep 2003. 6 addresess are in use by the company: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, up to 23 Mar 2018. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Software development service nec" (business classification M700050) is the category the ABS issued Laser Systems Limited. Our database was updated on 14 Jan 2024.

Current address Type Used since
1 Rockridge Avenue, Penrose, Auckland, 1061 Registered 23 Mar 2018
1 Rockridge Avenue, Penrose, Auckland, 1061 Physical 05 Jul 2018
1 Carmont Place, Mount Wellington, Auckland, 1060 Registered & service 21 Dec 2022
Po Box 17-307, Greenlane, Auckland, 1546 Postal 10 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Michelle Elisa Van Gaalen
Orakei, Auckland, 1071
Address used since 29 Jun 2022
Orakei, Auckland, 1071
Address used since 16 May 2018
Director 16 May 2018 - current
Martin Alexander Fairweather
Mount Eden, Auckland, 1024
Address used since 29 Jun 2022
Mount Eden, Auckland, 1024
Address used since 18 Apr 2019
Director 18 Apr 2019 - current
David M. Director 02 Mar 2018 - 18 Mar 2020
Gerard D. Director 02 Mar 2018 - 16 Mar 2020
Simon Paul David Whitfield
Ponsonby, Auckland, 1011
Address used since 02 Mar 2018
Director 02 Mar 2018 - 31 Jan 2019
Wayne Donald Carter
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2018
Director 02 Mar 2018 - 31 Jul 2018
Stephen Keil
Eltham, Victoria 3095,
Address used since 01 Oct 2007
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Director 01 Oct 2007 - 02 Mar 2018
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 11 May 2011
Director 11 May 2011 - 02 Mar 2018
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 19 Oct 2015
Director 11 May 2011 - 02 Mar 2018
Tania Marie Bassett
St Heliers, Auckland, 1071
Address used since 22 Sep 2014
Director 22 Sep 2014 - 02 Mar 2018
Peter John Bassett
St Heliers, Auckland,
Address used since 11 Dec 2007
Director 17 Sep 2003 - 28 Aug 2010
Ashley David Clemmett
Coburg, Melbourne, Victoria 3058, Australia,
Address used since 15 Sep 2008
Director 15 Sep 2008 - 03 Jun 2010
Scott Richard Morris
Cockle Bay, Howick, Auckland,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 21 May 2010
David John Clemmett
Kawana Waters, Queensland 4575, Australia,
Address used since 11 Dec 2007
Director 17 Sep 2003 - 15 Sep 2008
Addresses
Other active addresses
Type Used since
Po Box 17-307, Greenlane, Auckland, 1546 Postal 10 Mar 2023
1 Carmont Place, Mount Wellington, Auckland, 1060 Office & delivery 10 Mar 2023
Previous address Type Period
1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered 28 Oct 2015 - 23 Mar 2018
1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 Physical 28 Oct 2015 - 05 Jul 2018
1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 Physical & registered 04 Jul 2011 - 28 Oct 2015
489 Rosebank Road, Avondale, Auckland Physical & registered 20 Oct 2004 - 04 Jul 2011
Level 2, 1 Rhone Avenue, Te Atatu Peninsula, Auckland Physical & registered 17 Sep 2003 - 20 Oct 2004
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Belron NZ Limited
Shareholder NZBN: 9429039323507
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
05 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Bassett, Peter John
Individual
St Heliers
Auckland
11 Dec 2007 - 11 May 2011
Lgh Limited
Shareholder NZBN: 9429030262065
Company Number: 4403480
Entity
25 Aug 2014 - 05 Mar 2018
Keil Holdings Pty Limited
Company Number: 165943135
Other
428 Little Bourke Street
Melbourne
3000
20 Jul 2016 - 05 Mar 2018
Morris, Joanne Elizabeth
Individual
Cockle Bay
Howick, Auckland
11 Dec 2007 - 05 Aug 2009
Clembass Holdings Limited
Shareholder NZBN: 9429035772118
Company Number: 1396608
Entity
17 Sep 2003 - 11 Dec 2007
Clemmett NZ Limited
Shareholder NZBN: 9429034082188
Company Number: 1824243
Entity
14 Dec 2007 - 25 Aug 2014
Clembass Holdings Limited
Shareholder NZBN: 9429035772118
Company Number: 1396608
Entity
17 Sep 2003 - 11 Dec 2007
Morris, Scott Richard
Individual
Cockle Bay
Howick, Auckland
11 Dec 2007 - 05 Aug 2009
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
11 Dec 2007 - 05 Aug 2009
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
11 Dec 2007 - 05 Aug 2009
Null - Keil Pty Limited
Other
11 Dec 2007 - 20 Jul 2016
Running, Sharon Jean
Individual
Northcross
Auckland
0632
11 Dec 2007 - 27 Aug 2014
Bassett, Tania Marie
Individual
St Heliers
Auckland
1071
11 Dec 2007 - 27 Aug 2014
Keil Pty Limited
Other
11 Dec 2007 - 20 Jul 2016
Clemmett NZ Limited
Shareholder NZBN: 9429034082188
Company Number: 1824243
Entity
14 Dec 2007 - 25 Aug 2014
Lgh Limited
Shareholder NZBN: 9429030262065
Company Number: 4403480
Entity
25 Aug 2014 - 05 Mar 2018

Ultimate Holding Company
Effective Date 01 Mar 2018
Name S.a. D'leteren N.v
Type Company
Country of origin BE
Location
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