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Larj Investments Limited

Type: NZ Limited Company (Ltd)
9429033623993
NZBN
1906641
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical address used since 28 Mar 2022
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 07 Sep 2023

Larj Investments Limited, a registered company, was started on 02 Feb 2007. 9429033623993 is the number it was issued. The company has been managed by 3 directors: Richard James Ushaw - an active director whose contract started on 02 Feb 2007,
Lesley Ushaw - an inactive director whose contract started on 05 Aug 2016 and was terminated on 20 Jan 2017,
Katrina Alexandra Olsen - an inactive director whose contract started on 16 Aug 2011 and was terminated on 07 Jun 2016.
Last updated on 03 May 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (registered address),
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address).
Larj Investments Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address up to 07 Sep 2023.
Old names used by this company, as we found at BizDb, included: from 21 Mar 2007 to 05 Aug 2016 they were named Jeff Limited, from 02 Feb 2007 to 21 Mar 2007 they were named Expert Solution Providers (2007) Limited.
A single entity controls all company shares (exactly 1000 shares) - Ushaw, Richard James - located at 1010, Greenhithe, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 28 Mar 2022 to 07 Sep 2023

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 15 Aug 2016 to 28 Mar 2022

Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 Jun 2016 to 15 Aug 2016

Address #4: 402f Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 19 Aug 2013 to 15 Jun 2016

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Feb 2012 to 19 Aug 2013

Address #6: 52 Swanson Road, Henderson, Auckland New Zealand

Registered address used from 04 Mar 2008 to 24 Feb 2012

Address #7: 480 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand

Physical address used from 04 Mar 2008 to 24 Feb 2012

Address #8: C/-24-26 Pollen St, Ponsonby, Auckland

Physical & registered address used from 02 Feb 2007 to 04 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ushaw, Richard James Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crabb, Richard James Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Olsen, Katrina Alexandra Greenhithe
Auckland
0632
New Zealand
Entity Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Directors

Richard James Ushaw - Director

Appointment date: 02 Feb 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Jan 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2017


Lesley Ushaw - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 20 Jan 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Aug 2016


Katrina Alexandra Olsen - Director (Inactive)

Appointment date: 16 Aug 2011

Termination date: 07 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Aug 2012

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