Larsen Investments Limited, a registered company, was launched on 19 Jul 2004. 9429035274964 is the number it was issued. This company has been run by 2 directors: Bridgit Larsen - an active director whose contract started on 19 Jul 2004,
Greg Larsen - an active director whose contract started on 19 Jul 2004.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical).
Larsen Investments Limited had been using 2/69 East Coast Rd, Milford, Auckland as their physical address up to 31 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 2/69 East Coast Rd, Milford, Auckland, 0620 New Zealand
Physical address used from 22 Mar 2012 to 31 Mar 2020
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Sep 2011 to 31 Mar 2020
Address: C/o Ascent Business Directions, 7-9 Mc Coll Street, Newmarket, Auckland New Zealand
Registered address used from 01 Sep 2006 to 12 Sep 2011
Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 19 Jul 2004 to 01 Sep 2006
Address: 10b Lynngate Place, Northcote, Auckland New Zealand
Physical address used from 19 Jul 2004 to 22 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Larsen, Greg |
Milford Auckland 0620 New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Larsen, Bridgit |
Milford Auckland 0620 New Zealand |
19 Jul 2004 - |
Bridgit Larsen - Director
Appointment date: 19 Jul 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Mar 2012
Greg Larsen - Director
Appointment date: 19 Jul 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Mar 2012
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