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Larsen Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429036972647
NZBN
1123049
Company Number
Registered
Company Status
Current address
29 Plantation Reserve
Ohope
Bay Of Plenty 3121
New Zealand
Registered address used since 25 Feb 2020
29 Plantation Reserve
Ohope
Bay Of Plenty 3121
New Zealand
Physical & service address used since 17 Dec 2020

Larsen Consultancy Services Limited, a registered company, was started on 29 Mar 2001. 9429036972647 is the business number it was issued. The company has been run by 2 directors: Warren Arthur Larsen - an active director whose contract began on 29 Mar 2001,
Andrew Maclean Morrison - an active director whose contract began on 29 Mar 2001.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Plantation Reserve, Ohope, Bay Of Plenty, 3121 (types include: physical, service).
Larsen Consultancy Services Limited had been using 29Plantation Reserve, Ohope, Bay Of Plenty as their physical address up to 17 Dec 2020.
One entity controls all company shares (exactly 1000 shares) - Larsen, Warren Arthur - located at 3121, Ohope, Ohope.

Addresses

Previous addresses

Address #1: 29plantation Reserve, Ohope, Bay Of Plenty, 3121 New Zealand

Physical address used from 25 Feb 2020 to 17 Dec 2020

Address #2: 22 Robieson Street, Roseneath, Wellington, 6011 New Zealand

Physical & registered address used from 29 Mar 2001 to 25 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Larsen, Warren Arthur Ohope
Ohope
3121
New Zealand
Directors

Warren Arthur Larsen - Director

Appointment date: 29 Mar 2001

Address: Ohope, Ohope, 3121 New Zealand

Address used since 17 Feb 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 29 Mar 2001


Andrew Maclean Morrison - Director

Appointment date: 29 Mar 2001

Address: Ohope, Ohope, 3121 New Zealand

Address used since 06 Nov 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 29 Mar 2001

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