General information

Laurent Commercial Limited

Type: NZ Limited Company (Ltd)
9429037105525
New Zealand Business Number
1090843
Company Number
Registered
Company Status

Laurent Commercial Limited (issued a New Zealand Business Number of 9429037105525) was registered on 08 Nov 2000. 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 registered address, up to 20 Jul 2015. Laurent Commercial Limited used more names, namely: Medical Assets Limited from 30 Jun 2020 to 26 Nov 2020, Old G Group Limited (08 May 2019 to 30 Jun 2020) and Guardian Group Limited (09 Feb 2018 - 08 May 2019). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
John Harman Surgical Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 20 Jul 2015
Directors
Name and Address Role Period
John Edgar Harman
55 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 09 Apr 2010
Director 08 Nov 2000 - current
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 16 Jan 2012 - 20 Jul 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 15 Jan 2004 - 16 Jan 2012
Level 2, Ecom House, 3 Ferncroft Street, Grafton, Auckland Registered & physical 25 Mar 2002 - 15 Jan 2004
Level 2, Informix House, 3 Ferncroft Street, Grafton, Auckland Registered & physical 08 Nov 2000 - 25 Mar 2002
Financial Data
Financial info
100
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: 100
Shareholder Name Address Period
John Harman Surgical Limited
Shareholder NZBN: 9429037969455
Entity (NZ Limited Company)
Newmarket
Auckland
1023
08 Nov 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name John Harman Surgical Limited
Type Ltd
Ultimate Holding Company Number 882410
Country of origin NZ
Address Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
Location
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