General information

Laser Blast Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429037688097
New Zealand Business Number
940156
Company Number
Registered
Company Status

Laser Blast Hawkes Bay Limited (issued an NZBN of 9429037688097) was incorporated on 23 Dec 1998. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2023. Laser Blast Hawkes Bay Limited used other names, namely: Radburnd Contracting Limited from 23 Dec 1998 to 11 Jun 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Sainsbury Greer Trustee Company Limited (an entity) located at Napier,
Radburnd, Simon Paul (an individual) located at Havelock North, Havelock North postcode 4130,
Radburnd, Philippa Catherine Mary (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Radburnd, Philippa Catherine Mary (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Radburnd, Simon Paul, located at Havelock North, Havelock North (an individual). Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Simon Paul Radburnd
Havelock North, Havelock North, 4130
Address used since 23 Jun 2020
Havelock North, 4130
Address used since 12 Jun 2015
Director 23 Dec 1998 - current
Philippa Catherine Mary Radburnd
Havelock North, Havelock North, 4130
Address used since 23 Jun 2020
Havelock North, 4130
Address used since 12 Jun 2015
Director 01 Dec 2005 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2019 - 01 Nov 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 12 Oct 2017 - 01 Nov 2019
18 Napier Road, Havelock North, 4130 Registered & physical 20 Jun 2014 - 12 Oct 2017
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Physical & registered 01 Dec 2002 - 20 Jun 2014
Howard Padman & Associates, 4 Treachers Lane, Havelock North Physical 23 Jun 2000 - 23 Jun 2000
Howard Padman, Chartered Accountants Limited, 4 Treachers Lane, Havelock North Physical 23 Jun 2000 - 01 Dec 2002
Howard Padman & Associates, 4 Treachers Lane, Havelock North Registered 23 Jun 2000 - 01 Dec 2002
Howard Padman & Associates, 4 Treachers Lane, Havelock North Registered 12 Apr 2000 - 23 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Entity (NZ Limited Company)
Napier
02 Aug 2018 - current
Radburnd, Simon Paul
Individual
Havelock North
Havelock North
4130
23 Dec 1998 - current
Radburnd, Philippa Catherine Mary
Individual
Havelock North
Havelock North
4130
23 Dec 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Radburnd, Philippa Catherine Mary
Individual
Havelock North
Havelock North
4130
23 Dec 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Radburnd, Simon Paul
Individual
Havelock North
Havelock North
4130
23 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Greer, Stephen Alexander
Individual
Poraiti
Napier
11 May 2007 - 02 Aug 2018
Location
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