Larj Holdings Limited was registered on 19 Mar 1998 and issued an NZ business number of 9429037884468. This registered LTD company has been run by 4 directors: Lancelot Andrew Crack - an active director whose contract started on 19 Mar 1998,
Audrey Joan Crack - an active director whose contract started on 19 Mar 1998,
Robert William Andrew Reid - an active director whose contract started on 09 Apr 1998,
Jan Maree Reid - an inactive director whose contract started on 09 Apr 1998 and was terminated on 27 Sep 2004.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 58 Boys Road, Rangiora, Rangiora, 7400 (category: registered, physical).
Up until 22 Sep 2021, Larj Holdings Limited had been using 38 Shannon Street, Alexandra as their physical address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Crack, Lancelot Andrew (an individual) located at Rangiora, Rangiora postcode 7400.
The second group consists of 2 shareholders, holds 24.99% shares (exactly 2499 shares) and includes
Crack, Audrey Joan - located at Rangiora, Rangiora,
Crack, Lancelot Andrew - located at Rangiora, Rangiora.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Crack, Audrey Joan, located at Rangiora, Rangiora (an individual).
Previous addresses
Address: 38 Shannon Street, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Sep 2002 to 22 Sep 2021
Address: 38 Shannon Street, Alexandra
Registered address used from 04 Sep 2002 to 11 Sep 2002
Address: L A Crack, 5 Orchard Road, Alexandra
Registered address used from 08 Oct 2001 to 04 Sep 2002
Address: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra
Registered address used from 29 Aug 2000 to 08 Oct 2001
Address: L A Crack, 5 Orchard Road, Alexandra
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: 40 Shannon Street, Alexandra
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: 38 Shannon Street, Alexandra
Physical address used from 29 Aug 2000 to 11 Sep 2002
Address: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: 14 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 29 Aug 2000
Address: 14 Tarbert Street, Alexandra
Registered address used from 18 Dec 1998 to 12 Apr 2000
Address: 14 Tarbert Street, Alexandra
Physical address used from 18 Dec 1998 to 29 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Crack, Lancelot Andrew |
Rangiora Rangiora 7400 New Zealand |
28 Sep 2009 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Individual | Crack, Audrey Joan |
Rangiora Rangiora 7400 New Zealand |
19 Mar 1998 - |
Individual | Crack, Lancelot Andrew |
Rangiora Rangiora 7400 New Zealand |
19 Mar 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crack, Audrey Joan |
Rangiora Rangiora 7400 New Zealand |
28 Sep 2009 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Reid, Robert William |
Rangiora Rangiora 7400 New Zealand |
19 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Jan Maree |
Rangiora |
19 Mar 1998 - 27 Sep 2004 |
Individual | Brunton, Clifford Clarke |
Alexander New Zealand |
15 Jul 2009 - 06 Sep 2016 |
Lancelot Andrew Crack - Director
Appointment date: 19 Mar 1998
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 14 Sep 2021
Address: Alexandra, 9320 New Zealand
Address used since 30 Jun 2015
Audrey Joan Crack - Director
Appointment date: 19 Mar 1998
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 14 Sep 2021
Address: Alexandra, 9320 New Zealand
Address used since 18 Aug 2015
Robert William Andrew Reid - Director
Appointment date: 09 Apr 1998
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 Aug 2017
Address: Rangiora, 7400 New Zealand
Address used since 18 Aug 2015
Jan Maree Reid - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 27 Sep 2004
Address: Rangiora,
Address used since 09 Apr 1998
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