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Rj & Rj Larsen Holdings Limited

Type: NZ Limited Company (Ltd)
9429034013212
NZBN
1836350
Company Number
Registered
Company Status
Current address
14 Rondale Place
Lower Hutt
Other address (Address For Share Register) used since 20 Jul 2006
14 Rondane Place
Tirohanga
Lower Hutt 5010
New Zealand
Registered address used since 31 Aug 2010
14 Rondane Place
Tirohanga
Lower Hutt 5010
New Zealand
Office address used since 19 Sep 2019

Rj & Rj Larsen Holdings Limited, a registered company, was incorporated on 20 Jul 2006. 9429034013212 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robyn Larsen - an active director whose contract started on 20 Jul 2006,
Raymond Larsen - an active director whose contract started on 20 Jul 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: 14 Rondane Place, Tirohanga, Lower Hutt, 5010 (postal address),
14 Rondane Place, Tirohanga, Lower Hutt, 5010 (delivery address),
14 Rondane Place, Tirohanga, Lower Hutt, 5010 (physical address),
14 Rondane Place, Tirohanga, Lower Hutt, 5010 (service address) among others.
Rj & Rj Larsen Holdings Limited had been using 14 Rondane Place, Lower Hutt, Wellington as their physical address up to 04 Sep 2020.
Past names used by the company, as we found at BizDb, included: from 20 Jul 2006 to 15 Jan 2008 they were named A1 Mini Skips Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 14 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand

Physical & service address used from 04 Sep 2020

Address #5: 14 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand

Postal & delivery address used from 31 Aug 2023

Principal place of activity

14 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 14 Rondane Place, Lower Hutt, Wellington, 5010 New Zealand

Physical address used from 31 Aug 2010 to 04 Sep 2020

Address #2: 14 Rondale Place, Lower Hutt New Zealand

Registered & physical address used from 20 Jul 2006 to 31 Aug 2010

Contact info
64 27 6356072
12 Sep 2018 Phone
larsen3191@gmail.com
27 Aug 2020 nzbn-reserved-invoice-email-address-purpose
larsen3191@gmail.com
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Larsen, Robyn Lower Hutt
Shares Allocation #2 Number of Shares: 50
Individual Larsen, Raymond Lower Hutt
Directors

Robyn Larsen - Director

Appointment date: 20 Jul 2006

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 15 Aug 2015


Raymond Larsen - Director

Appointment date: 20 Jul 2006

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 31 Aug 2023

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 15 Aug 2015

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