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Larj Holdings Limited

Type: NZ Limited Company (Ltd)
9429037884468
NZBN
899808
Company Number
Registered
Company Status
Current address
58 Boys Road
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 22 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Crack, Lancelot Andrew Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 2499
Individual Crack, Audrey Joan Rangiora
Rangiora
7400
New Zealand
Individual Crack, Lancelot Andrew Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crack, Audrey Joan Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Reid, Robert William Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Jan Maree Rangiora
Individual Brunton, Clifford Clarke Alexander

New Zealand
Directors

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