Larsen Plumbing Limited was launched on 08 Aug 2012 and issued an NZ business number of 9429030561601. This registered LTD company has been managed by 2 directors: Brent David Larsen - an active director whose contract started on 08 Aug 2012,
Pamela Ann Larsen - an inactive director whose contract started on 08 Aug 2012 and was terminated on 02 Mar 2015.
As stated in BizDb's database (updated on 07 Apr 2024), this company filed 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, Wanganui, 4500 (types include: physical, registered).
Up to 03 Nov 2015, Larsen Plumbing Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Larsen, Brent David (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Larsen, Brent David - located at Mount Maunganui, Mount Maunganui,
Burley Attwood Trustees (No.4) Limited - located at Tauranga, Tauranga,
Larsen, Pamela Ann - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Pamela Larsen, located at Mount Maunganui, Mount Maunganui (a director),
Larsen, Pamela Ann, located at Mount Maunganui, Mount Maunganui (an individual). Larsen Plumbing Limited was categorised as "Plumbing - except marine" (ANZSIC E323150).
Previous address
Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 08 Aug 2012 to 03 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Larsen, Brent David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Aug 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Larsen, Brent David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2012 - |
Entity (NZ Limited Company) | Burley Attwood Trustees (no.4) Limited Shareholder NZBN: 9429030717480 |
Tauranga Tauranga 3110 New Zealand |
30 Aug 2012 - |
Individual | Larsen, Pamela Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pamela Ann Larsen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Aug 2012 - |
Individual | Larsen, Pamela Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Aug 2012 - |
Brent David Larsen - Director
Appointment date: 08 Aug 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Aug 2012
Pamela Ann Larsen - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 02 Mar 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Aug 2012
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