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Adan Larsen Building Contractor Limited

Type: NZ Limited Company (Ltd)
9429035037729
NZBN
1585979
Company Number
Registered
Company Status
Current address
382 Brookes Road
Cardiff
Stratford 4391
New Zealand
Registered & physical & service address used since 20 Oct 2015
361 Brookes Road
Cardiff
Stratford 4391
New Zealand
Registered & service address used since 02 Nov 2023

Adan Larsen Building Contractor Limited, a registered company, was registered on 17 Dec 2004. 9429035037729 is the number it was issued. The company has been supervised by 2 directors: Adan Curtis Larsen - an active director whose contract started on 17 Dec 2004,
Kelly Joy Larsen - an active director whose contract started on 17 Dec 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 361 Brookes Road, Cardiff, Stratford, 4391 (category: registered, service).
Adan Larsen Building Contractor Limited had been using 693 Bird Road, Rd 23, Stratford as their physical address until 20 Oct 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 693 Bird Road, Rd 23, Stratford, 4393 New Zealand

Physical & registered address used from 28 Sep 2005 to 20 Oct 2015

Address #2: 875 Bird Road, R D 23, Stratford

Physical & registered address used from 17 Dec 2004 to 28 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Individual Larsen, Kelly Joy Rd 21
Stratford
4391
New Zealand
Individual Larsen, Adan Curtis Rd 21
Stratford
4391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Larsen, Adan Curtis Rd 21
Stratford
4391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Larsen, Kelly Joy Rd 21
Stratford
4391
New Zealand
Directors

Adan Curtis Larsen - Director

Appointment date: 17 Dec 2004

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 25 Oct 2023

Address: Cardiff, Stratford, 4391 New Zealand

Address used since 08 Oct 2015


Kelly Joy Larsen - Director

Appointment date: 17 Dec 2004

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 25 Oct 2023

Address: Cardiff, Stratford, 4391 New Zealand

Address used since 08 Oct 2015

Nearby companies

Skyline Farms Limited
382 Brookes Road

Macmungus Industrial Limited
405 Brookes Road