General information
Laser Group Services Limited
Type: NZ Limited Company (Ltd)9429033741505
New Zealand Business Number
1887185
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
E323220 - Electrical Services
Industry classification codes with description
Laser Group Services Limited (issued a New Zealand Business Number of 9429033741505) was started on 17 Nov 2006. 9 addresess are in use by the company: Po Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their physical address, until 23 Mar 2018. Laser Group Services Limited used more aliases, namely: Asler Limited from 17 Nov 2006 to 07 Dec 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Belron Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Plumbing - except marine" (ANZSIC E323150) is the category the Australian Bureau of Statistics issued to Laser Group Services Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 23 Mar 2018 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office & postal & delivery | 25 Feb 2020 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Registered & service | 21 Dec 2022 |
| Po Box 17-307, Greenlane, Auckland, 1546 | Postal | 24 Feb 2023 |
Contact info
https://www.lasergroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Elisa Van Gaalen
Remuera, Auckland, 1050
Address used since 01 Feb 2025
Orakei, Auckland, 1071
Address used since 29 Jun 2022
Orakei, Auckland, 1071
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Natalie Ann Chrystall
Mount Wellington, Auckland, 1062
Address used since 01 Feb 2025
Birkenhead, Auckland, 0626
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Martin Alexander Fairweather
Mount Eden, Auckland, 1024
Address used since 29 Jun 2022
Mount Eden, Auckland, 1024
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 06 Jun 2024 |
| David M. | Director | 02 Mar 2018 - 18 Mar 2020 |
| Gerard D. | Director | 02 Mar 2018 - 16 Mar 2020 |
|
Simon Paul David Whitfield
Ponsonby, Auckland, 1011
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 31 Jan 2019 |
|
Wayne Donald Carter
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 31 Jul 2018 |
|
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 26 May 2015 |
Director | 11 May 2011 - 02 Mar 2018 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 11 May 2011 |
Director | 11 May 2011 - 02 Mar 2018 |
|
Tania Marie Bassett
St Heliers, Auckland, 1071
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 02 Mar 2018 |
|
Ashley David Clemmett
Mitcham, Victoria 3109, Australia,
Address used since 03 Jun 2010 |
Director | 02 Jun 2010 - 11 May 2011 |
|
Stephen Keil
Eltham, Victoria, 3095
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 11 May 2011 |
|
Peter John Bassett
Saint Heliers, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 17 Nov 2006 - 28 Aug 2010 |
|
Scott Richard Morris
Cockle Bay, Howick, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 21 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 17-307, Greenlane, Auckland, 1546 | Postal | 24 Feb 2023 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Office & delivery | 24 Feb 2023 |
Principal place of activity
| 1 Rockridge Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 23 May 2016 - 23 Mar 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore, 0630 | Registered & physical | 04 Jul 2011 - 23 May 2016 |
| 489 Rosebank Road, Avondale, Auckland | Registered & physical | 17 Nov 2006 - 04 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belron NZ Limited Shareholder NZBN: 9429039323507 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 25 Aug 2014 | |
|
Larkin, Joanne Individual |
Burleigh Waters Queensland 4220 |
13 Dec 2007 - 05 Mar 2018 |
|
Larkin, Gary Wayne Individual |
Burleigh Waters Queensland 4220 |
13 Dec 2007 - 05 Mar 2018 |
|
Bassett, Tania Marie Individual |
St Heliers Auckland 1071 |
11 Dec 2007 - 27 Aug 2014 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 14 Dec 2007 | |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 | |
|
Howard, Douglas Individual |
Waiake North Shore City |
13 Dec 2007 - 16 Nov 2011 |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Nov 2006 - 13 Dec 2007 | |
|
Morris, Joanne Elizabeth Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 14 Dec 2007 |
|
Clemmett NZ Limited Shareholder NZBN: 9429034082188 Company Number: 1824243 Entity |
14 Dec 2007 - 25 Aug 2014 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 Dec 2007 - 14 Dec 2007 | |
|
Clembass Holdings Limited Shareholder NZBN: 9429035772118 Company Number: 1396608 Entity |
17 Nov 2006 - 13 Dec 2007 | |
|
Morris, Scott Richard Individual |
Cockle Bay Howick, Auckland |
11 Dec 2007 - 14 Dec 2007 |
|
Bassett, Peter John Individual |
St Heliers Auckland |
11 Dec 2007 - 11 May 2011 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
11 Dec 2007 - 27 Aug 2014 |
|
Lgh Limited Shareholder NZBN: 9429030262065 Company Number: 4403480 Entity |
25 Aug 2014 - 05 Mar 2018 |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | S.a. D'leteren N.v |
| Type | Company |
| Country of origin | BE |
Location
Companies nearby
 |
Get Laser Limited 1 Rockridge Avenue |
|
Laser Systems Limited 1 Rockridge Avenue |
|
Laser Electrical Australia Limited 1 Rockridge Avenue |
|
Laser Electrical Group Limited 1 Rockridge Avenue |
|
Belron NZ Limited 1 Rockridge Avenue |
|
Eurofins Agroscience Testing NZ Limited 35 O' Rorke Road |
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