Larson-Juhl New Zealand Limited, a registered company, was registered on 14 Dec 2006. 9429033709383 is the business number it was issued. The company has been managed by 14 directors: Michael B. - an active director whose contract began on 13 Dec 2017,
Wayne Gooch - an active director whose contract began on 23 Oct 2023,
Arie B. - an active director whose contract began on 22 Mar 2024,
Mark Richard Franklin - an inactive director whose contract began on 22 Oct 2021 and was terminated on 22 Mar 2024,
Christopher Luke Thams - an inactive director whose contract began on 30 Sep 2022 and was terminated on 01 Dec 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 74 Ascot Road, Mangere, Auckland, 2022 (category: postal, delivery).
Larson-Juhl New Zealand Limited had been using Flat 17, 30 Heather Street, Parnell, Auckland as their registered address up until 15 Aug 2019.
Previous aliases for the company, as we found at BizDb, included: from 14 Dec 2006 to 14 Aug 2007 they were named Larson-Juhl New Zealand (2006) Limited.
A total of 1500100 shares are issued to 2 shareholders (2 groups). The first group includes 1500000 shares (99.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.01 per cent).
Principal place of activity
74 Ascot Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Flat 17, 30 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Aug 2018 to 15 Aug 2019
Address #2: Suite 302, Geyser Building, 100 Parnell Road, Auckland, 1151 New Zealand
Registered & physical address used from 14 Sep 2012 to 28 Aug 2018
Address #3: C/-christopher Taylor Lawyers, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 14 Dec 2006 to 14 Sep 2012
Basic Financial info
Total number of Shares: 1500100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500000 | |||
| Other (Other) | Larson-juhl International Llc |
Norcross Ga. 30093, United States Of America United States |
14 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Larson-juhl International Llc |
Norcross, Ga 30093 United States Of America |
20 Jan 2009 - |
Ultimate Holding Company
Michael B. - Director
Appointment date: 13 Dec 2017
Wayne Gooch - Director
Appointment date: 23 Oct 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Oct 2023
Arie B. - Director
Appointment date: 22 Mar 2024
Mark Richard Franklin - Director (Inactive)
Appointment date: 22 Oct 2021
Termination date: 22 Mar 2024
ASIC Name: Larson-juhl Pty Ltd
Address: Chalong, Phuket, 83130 Thailand
Address used since 01 Dec 2023
Address: Northgate, Qld, 4013 Australia
Address: Upper Mount Gravatt, Qld, 4122 Australia
Address used since 22 Oct 2021
Christopher Luke Thams - Director (Inactive)
Appointment date: 30 Sep 2022
Termination date: 01 Dec 2023
Address: Banksia Beach, Queensland, 4507 Australia
Address used since 30 Sep 2022
Nathalie Marie Caroline Bosquet - Director (Inactive)
Appointment date: 16 Feb 2021
Termination date: 06 Oct 2022
ASIC Name: Larson-juhl Pty Ltd
Address: Northgate, Qld, 4013 Australia
Address: 605 Zillmere Road, Zillmere, Brisbane, Qld, 4043 Australia
Address: Cleveland, Queensland, 4163 Australia
Address used since 16 Feb 2021
Mark Laurence O'rourke - Director (Inactive)
Appointment date: 04 Feb 2019
Termination date: 17 Feb 2021
ASIC Name: Megawood Larson-juhl Pty Ltd
Address: Broadbeach Waters, Gold Coast, 4218 Australia
Address used since 04 Feb 2019
Address: Zillmere, Brisbane, 4034 Australia
Joshua Anthony Mcgrory - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 15 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2017
Andrew V. - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 13 Dec 2017
Address: Atlanta, GA 30308 United States
Address used since 05 Mar 2012
John Peter O'brien - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2007
Ralph Bradley Goodson - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 25 Jun 2013
Address: Alpharetta Ga. 30022, United States Of America,
Address used since 14 Dec 2006
Stephen Eric Mckenzie - Director (Inactive)
Appointment date: 28 Feb 2009
Termination date: 05 Mar 2012
Address: Suwanee, Georgia 30024-5376, United States Of America,
Address used since 28 Feb 2009
William Trimarco - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 28 Feb 2009
Address: Evergreen, Co. 80439, United States Of America,
Address used since 14 Dec 2006
Keith Ronald Madden - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 31 Jul 2007
Address: Epping, Nsw 2121, Australia,
Address used since 14 Dec 2006
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