General information

G E & J A Laing Investments Limited

Type: NZ Limited Company (Ltd)
9429034465318
New Zealand Business Number
1717585
Company Number
Registered
Company Status

G E & J A Laing Investments Limited (NZBN 9429034465318) was registered on 03 Nov 2005. 4 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Unit A, 100 Bush Road, Rosedale, Auckland had been their physical address, up to 02 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Laing, Jennifer Anne (a director) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Laing, George Edward (an individual) - located at Half Moon Bay, Auckland. Our data was updated on 28 May 2025.

Current address Type Used since
Unit A, Building 1,100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 02 Mar 2017
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & service 31 Jan 2023
Directors
Name and Address Role Period
Jennifer Anne Laing
Half Moon Bay, Auckland, 2012
Address used since 11 Apr 2019
Director 11 Apr 2019 - current
Craig George Laing
Rd 2, Papakura, 2582
Address used since 18 Oct 2024
Director 18 Oct 2024 - current
George Edward Laing
Rd 1, Drury, 2577
Address used since 03 Jun 2010
Half Moon Bay, Auckland, 2012
Address used since 30 Aug 2018
Director 03 Nov 2005 - 18 Oct 2024
Addresses
Previous address Type Period
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2013 - 02 Mar 2017
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 14 Jun 2011 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Physical & registered 19 Nov 2007 - 14 Jun 2011
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Physical & registered 03 Nov 2005 - 19 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laing, Jennifer Anne
Director
Half Moon Bay
Auckland
2012
23 Jan 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Laing, George Edward
Individual
Half Moon Bay
Auckland
2012
03 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Laing, Jenny Anne
Individual
Half Moon Bay
Auckland
2012
03 Nov 2005 - 23 Jan 2023
Location
Companies nearby
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road