Larpaul 2 Holdings Limited, a registered company, was registered on 26 Jan 2005. 9429035019022 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Paul Maurice Currie - an active director whose contract started on 26 Jan 2005.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Larpaul 2 Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address until 04 Mar 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Jun 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 24 Jun 2011 to 13 Jun 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 26 Jan 2005 to 24 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Bealey Trustee 13 Limited Shareholder NZBN: 9429041985830 |
Christchurch Central Christchurch 8013 New Zealand |
05 Dec 2016 - |
| Individual | Currie, Larraine Mary |
Cashmere Christchurch 8022 New Zealand |
26 Jan 2005 - |
| Individual | Currie, Paul Maurice |
Cashmere Christchurch 8022 New Zealand |
26 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Currie, Paul Maurice |
Cashmere Christchurch 8022 New Zealand |
26 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Currie, Larraine Mary |
Cashmere Christchurch 8022 New Zealand |
26 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waterfield, Brett |
Cashmere Christchurch 8022 New Zealand |
26 Jan 2005 - 05 Dec 2016 |
Paul Maurice Currie - Director
Appointment date: 26 Jan 2005
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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