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Larpaul 3 Holdings Limited

Type: NZ Limited Company (Ltd)
9429030733244
NZBN
3761312
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

Larpaul 3 Holdings Limited was launched on 28 Mar 2012 and issued an NZ business identifier of 9429030733244. This registered LTD company has been managed by 1 director, named Paul Maurice Currie - an active director whose contract began on 28 Mar 2012.
As stated in BizDb's data (updated on 02 Apr 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 31 Mar 2017, Larpaul 3 Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Bealey Trustee 13 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Currie, Larraine Mary (an individual) located at Cashmere, Christchurch postcode 8022,
Currie, Paul Maurice (a director) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Currie, Paul Maurice - located at Cashmere, Christchurch.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Currie, Larraine Mary, located at Cashmere, Christchurch (an individual).

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Oct 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 28 Mar 2012 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bealey Trustee 13 Limited
Shareholder NZBN: 9429041985830
Christchurch Central
Christchurch
8013
New Zealand
Individual Currie, Larraine Mary Cashmere
Christchurch
8022
New Zealand
Director Currie, Paul Maurice Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Currie, Paul Maurice Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Currie, Larraine Mary Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waterfield, Brett Rangiora
Rangiora
7400
New Zealand
Directors

Paul Maurice Currie - Director

Appointment date: 28 Mar 2012

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Mar 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Feb 2014

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