Laren Limited

Laren Limited was incorporated on 24 Jul 2012 and issued an NZBN of 9429030601932. This registered LTD company has been run by 2 directors: Ingrid Serena Robinson - an active director whose contract began on 24 Jul 2012,
Elizabeth Hendrina Maria Lavelle - an inactive director whose contract began on 24 Jul 2012 and was terminated on 03 Jun 2014.
As stated in the BizDb information (updated on 29 Mar 2024), the company uses 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Up to 02 Mar 2020, Laren Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Joyce, Margaretha Geertruida Martha (an individual) located at Karaka, Papakura postcode 2113,
Robinson, Ingrid Serena (a director) located at Rd 1, Papakura postcode 2580,
Van Den Brink, Anthony Peter (an individual) located at Rd 1, Papakura postcode 2580. Laren Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address #3: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 24 May 2016 to 05 Sep 2016

Address #4: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 23 Apr 2013 to 24 May 2016

Address #5: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 24 Jul 2012 to 23 Apr 2013

Previous Shareholders

Ingrid Serena Robinson - Director

Appointment date: 24 Jul 2012

Elizabeth Hendrina Maria Lavelle - Director (Inactive)

Appointment date: 24 Jul 2012

Termination date: 03 Jun 2014