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Larose Holdings Limited

Type: NZ Limited Company (Ltd)
9429039621283
NZBN
340692
Company Number
Registered
Company Status
Current address
Level 6, 14 Viaduct Harbour Drive
Auckland City New Zealand
Registered & physical & service address used since 22 Jun 2006

Larose Holdings Limited, a registered company, was launched on 08 Jun 1987. 9429039621283 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Andrew Bagnall - an active director whose contract began on 10 Feb 1992,
Colin David Mindel - an inactive director whose contract began on 10 Feb 1992 and was terminated on 18 Feb 2009,
Allan John Wadams - an inactive director whose contract began on 10 Feb 1992 and was terminated on 21 Aug 1995.
Larose Holdings Limited had been using C/-Ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland as their registered address up until 22 Jun 2006.

Addresses

Previous addresses

Address: C/-ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland

Registered & physical address used from 03 Mar 2005 to 22 Jun 2006

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 07 Feb 2001 to 03 Mar 2005

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 07 Feb 2001 to 03 Mar 2005

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 11 Feb 1998 to 07 Feb 2001

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Feb 2001

Address: Staples Roadway & Co, 8th Floor Reserve Bank Building, 67 Customs St East, Auckland

Registered address used from 17 Feb 1992 to 11 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Perune Limited
Shareholder NZBN: 9429036118939
Auckland City

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Keynote Four Limited
Shareholder NZBN: 9429038858963
Company Number: 585645
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Keynote Four Limited
Shareholder NZBN: 9429038858963
Company Number: 585645
Directors

John Andrew Bagnall - Director

Appointment date: 10 Feb 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Feb 2003


Colin David Mindel - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 18 Feb 2009

Address: Torbay, Auckland,

Address used since 10 Feb 2003


Allan John Wadams - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 21 Aug 1995

Address: Birkenhead, Auckland,

Address used since 10 Feb 1992

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