Laurent Properties Limited (issued a business number of 9429034666456) was registered on 25 Jul 2005. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 20 Jul 2015. Laurent Properties Limited used more aliases, namely: Guardian Storage Hamilton Limited from 25 Jul 2005 to 19 Mar 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300. The Businesscheck database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - current |
Steven James Spires
Herne Bay, Auckland,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 25 May 2007 |
Previous address | Type | Period |
---|---|---|
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 03 Dec 2014 - 20 Jul 2015 |
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 03 Dec 2014 |
Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 15 Aug 2011 - 04 Jan 2012 |
Keith Goodall & Associates, Level 2 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 25 Jul 2005 - 15 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Harman Family Trust Limited Shareholder NZBN: 9429030891937 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Jan 2012 - current |
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 May 2010 - current |
Harman, John Edgar Individual |
Queenstown Queenstown 9300 |
25 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Pirritt, Mark William Individual |
Glendene Auckland |
25 Jul 2005 - 27 Jun 2010 |
Spires, Steven James Individual |
Herne Bay Auckland |
25 Jul 2005 - 25 Jul 2005 |
Lendrum, Anthony Brian Individual |
43 High Street Auckland |
25 Jul 2005 - 27 Jun 2010 |
Goodall, Keith Norman Individual |
Newmarket Auckland |
25 Jul 2005 - 07 Aug 2007 |
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
07 Aug 2007 - 07 Aug 2007 | |
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
07 Aug 2007 - 08 Jan 2012 | |
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
07 Aug 2007 - 07 Aug 2007 | |
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
07 Aug 2007 - 08 Jan 2012 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |