Larevanac Investments Limited, a registered company, was registered on 15 Jun 2005. 9429034703809 is the NZ business identifier it was issued. This company has been managed by 5 directors: Darren Bruce Smyth - an active director whose contract started on 15 Jun 2005,
Carl Leslie Hanlon - an inactive director whose contract started on 15 Jun 2005 and was terminated on 07 Nov 2006,
Peter John Bassett - an inactive director whose contract started on 15 Jun 2005 and was terminated on 07 Nov 2006,
Robert Charles Bassett - an inactive director whose contract started on 15 Jun 2005 and was terminated on 07 Nov 2006,
Sharon Jean Running - an inactive director whose contract started on 15 Jun 2005 and was terminated on 15 Jun 2005.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Cliff Road, Torbay, Auckland, 0630 (type: registered, physical).
Larevanac Investments Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their physical address up until 11 Mar 2019.
Previous names used by the company, as we found at BizDb, included: from 15 Jun 2005 to 28 Jul 2005 they were named In Case Two Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Smyth, Darren Bruce (an individual) located at Torbay, Auckland postcode 0630,
Smyth, Deborah Marjorie (an individual) located at Torbay, Auckland postcode 0630.
Previous addresses
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 27 Jun 2016 to 11 Mar 2019
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 15 Jun 2005 to 27 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smyth, Darren Bruce |
Torbay Auckland 0630 New Zealand |
28 Jul 2005 - |
| Individual | Smyth, Deborah Marjorie |
Torbay Auckland 0630 New Zealand |
28 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanlon, Carl Leslie |
Northcote Auckland |
28 Jul 2005 - 27 Jun 2010 |
| Individual | Running, Sharon Jean |
Torbay Auckland |
28 Jul 2005 - 24 Feb 2006 |
| Individual | Corder, Leslie John |
Northcote Auckland |
28 Jul 2005 - 24 Feb 2006 |
| Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
28 Jul 2005 - 24 Feb 2006 |
| Individual | Clemmett, David John |
Parnell Auckland |
28 Jul 2005 - 24 Feb 2006 |
| Individual | Running, Sharon Jean |
Torbay Auckland |
15 Jun 2005 - 27 Jun 2010 |
| Individual | Hanlon, Susan Elinor |
Northcote Auckland |
28 Jul 2005 - 27 Jun 2010 |
| Individual | Bassett, Tania Marie |
Mt Eden Auckland |
28 Jul 2005 - 24 Feb 2006 |
| Individual | Bassett, Robert Charles |
Murrays Bay Auckland |
28 Jul 2005 - 24 Feb 2006 |
| Individual | Bassett, Kerry Anne |
Murrays Bay Auckland |
28 Jul 2005 - 24 Feb 2006 |
| Individual | Bassett, Peter John |
Mt Eden Auckland |
28 Jul 2005 - 24 Feb 2006 |
Darren Bruce Smyth - Director
Appointment date: 15 Jun 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Feb 2006
Carl Leslie Hanlon - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 07 Nov 2006
Address: Northcote, Auckland,
Address used since 15 Jun 2005
Peter John Bassett - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 07 Nov 2006
Address: Mt Eden, Auckland,
Address used since 15 Jun 2005
Robert Charles Bassett - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 07 Nov 2006
Address: Murrays Bay, Auckland,
Address used since 15 Jun 2005
Sharon Jean Running - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 15 Jun 2005
Address: Torbay, Auckland,
Address used since 15 Jun 2005
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