Laurent Residential Limited
Type: NZ Limited Company (Ltd)Laurent Residential Limited (issued a New Zealand Business Number of 9429037442187) was started on 13 Dec 1999. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up until 09 Sep 2015. Laurent Residential Limited used more names, namely: Safescreen Medical Limited from 13 Dec 1999 to 20 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lrr Properties 2016 Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Service & physical | 09 Sep 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 26 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Herne Bay, Auckland, 1011
Address used since 26 Aug 2024
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
55 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 13 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 18 Jan 2012 - 09 Sep 2015 |
| 10 St Marks Road, Remuera, Auckland, 1050 | Registered | 10 May 2011 - 26 Sep 2016 |
| C/o Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 10 May 2011 - 18 Jan 2012 |
| Keith Goodall & Associates Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 07 May 2009 - 10 May 2011 |
| 10 St Marks Road, Remuera | Physical | 13 Dec 1999 - 07 May 2009 |
| 10 St Marks Road, Remuera | Registered | 13 Dec 1999 - 13 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lrr Properties 2016 Limited Shareholder NZBN: 9429034662922 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
13 Dec 1999 - 24 Mar 2016 | |
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
13 Dec 1999 - 24 Mar 2016 |
Ultimate Holding Company
| Effective Date | 27 Feb 2016 |
| Name | Lrr Properties 2016 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1661348 |
| Country of origin | NZ |
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