Larala Lights (nz) Limited

Larala Lights (Nz) Limited, a registered company, was launched on 05 Aug 1986. 9429039732972 is the number it was issued. This company has been managed by 2 directors: Peter Brian Christensen - an active director whose contract began on 28 Sep 1992,
Kem Anthony Christensen - an active director whose contract began on 02 Mar 2015.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: an address for share register at 21 Maungawhau Road, Epsom, Auckland, 1023 (other address),
21 Maungawhau Road, Epsom, Auckland, 1023 (records address),
21 Maungawhau Road, Epsom, Auckland, 1023 (shareregister address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address) among others.
Larala Lights (Nz) Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 11 Sep 2018.
Past names for the company, as we managed to find at BizDb, included: from 24 Mar 2004 to 17 Feb 2015 they were named P C Management Services Limited, from 25 Sep 1996 to 24 Mar 2004 they were named Wealth Management Systems (Nz) Limited and from 14 Feb 1991 to 25 Sep 1996 they were named Addax Sales and Marketing Limited.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1499 shares (49.97%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%). Finally we have the next share allotment (1 share 0.03%) made up of 1 entity.

Other active addresses

Address #4: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered & service address used from 11 Sep 2018

Address #5: 21 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 08 Sep 2019

Previous addresses

Address #1: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 08 Oct 2004 to 11 Sep 2018

Address #2: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 20 Feb 2004 to 08 Oct 2004

Address #3: Lynch Phibbs Limited, 60 Parnell Road, Parnell, Auckland

Physical address used from 28 Oct 2003 to 20 Feb 2004

Address #4: Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Registered address used from 28 Oct 2003 to 28 Oct 2003

Address #5: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland

Physical & registered address used from 19 Oct 2002 to 28 Oct 2003

Address #6: Offices Of Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 08 Sep 2000 to 19 Oct 2002

Address #7: 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 08 Sep 2000 to 19 Oct 2002

Address #8: Offices Of Walker & Co, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 08 Sep 2000 to 08 Sep 2000

Address #9: Suite 5, First Floor Renault House, 22-26 New North Rd, Auckland

Registered address used from 27 Apr 1994 to 08 Sep 2000

Previous Shareholders

Peter Brian Christensen - Director

Appointment date: 28 Sep 1992

Kem Anthony Christensen - Director

Appointment date: 02 Mar 2015