General information

North Shore Laser Cutting Limited

Type: NZ Limited Company (Ltd)
9429036886449
New Zealand Business Number
1140900
Company Number
Registered
Company Status

North Shore Laser Cutting Limited (issued a business number of 9429036886449) was launched on 11 Jun 2001. 1 address is currently in use by the company: 23 Peters Way, Silverdale, Silverdale, 0932 (type: physical, registered). 11 Volkner Pl, Albany, Auckland had been their registered address, until 09 Nov 2010. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Melise Hawkins (an individual) located at Birkenhead, Auckland postcode 0626,
Sjm Trustees Limited (an entity) located at 154-156 Remuera Road, Remuera, Auckland,
Kenneth Alchin (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Peter Herd (an individual) - located at Rd 2, Albany. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kenneth Alchin, located at Birkenhead, Auckland (an individual). The Businesscheck data was updated on 04 Sep 2022.

Current address Type Used since
23 Peters Way, Silverdale, Silverdale, 0932 Physical & registered 09 Nov 2010
Contact info
64 9 4219073
Phone (Phone)
jude@oscs.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth James Alchin
Birkenhead, Auckland, 0626
Address used since 09 Oct 2015
Director 11 Jun 2001 - current
Peter Wayne Herd
Dairy Flat, Auckland, 0792
Address used since 04 Oct 2016
Director 11 Jun 2001 - current
Addresses
Previous address Type Period
11 Volkner Pl, Albany, Auckland Registered & physical 11 Jun 2001 - 09 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Melise Hawkins
Individual
Birkenhead
Auckland
0626
24 Aug 2009 - current
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Entity (NZ Limited Company)
154-156 Remuera Road
Remuera, Auckland
16 Oct 2009 - current
Kenneth James Alchin
Individual
Birkenhead
Auckland
24 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peter Wayne Herd
Individual
Rd 2
Albany
0792
11 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kenneth James Alchin
Individual
Birkenhead
Auckland
11 Jun 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kim Sandra Herd
Individual
Rd 2
Albany
0792
11 Jun 2001 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
P And K Herd As Trustees
Other
Rd 2
Albany
0792
30 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Theresa Mary Collins
Individual
Arkles Bay
Whangaparoa, Auckland
11 Jun 2001 - 01 Oct 2004
Null - Pk Family Trust
Other
23 Oct 2003 - 30 Oct 2003
Pk Family Trust
Other
23 Oct 2003 - 30 Oct 2003
Location