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Larsen Property Investments Limited

Type: NZ Limited Company (Ltd)
9429041853009
NZBN
5747628
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 22 Apr 2020

Larsen Property Investments Limited was launched on 17 Jul 2015 and issued a business number of 9429041853009. This registered LTD company has been run by 2 directors: Annie Larsen - an active director whose contract began on 17 Jul 2015,
Allan Larsen - an active director whose contract began on 17 Jul 2015.
As stated in BizDb's information (updated on 11 Apr 2024), the company uses 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Up to 22 Apr 2020, Larsen Property Investments Limited had been using L5, 3 Ferncroft St, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Larsen, Annie (a director) located at Whitford postcode 2571.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Larsen, Allan - located at Whitford. Larsen Property Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: L5, 3 Ferncroft St, Grafton, Auckland, 1001 New Zealand

Physical & registered address used from 17 Jul 2015 to 22 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Larsen, Annie Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Larsen, Allan Whitford
2571
New Zealand
Directors

Annie Larsen - Director

Appointment date: 17 Jul 2015

Address: Whitford, 2571 New Zealand

Address used since 27 Feb 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 17 Jul 2015


Allan Larsen - Director

Appointment date: 17 Jul 2015

Address: Whitford, 2571 New Zealand

Address used since 27 Feb 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 17 Jul 2015

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