Adan Larsen Building Contractor Limited, a registered company, was registered on 17 Dec 2004. 9429035037729 is the number it was issued. The company has been supervised by 2 directors: Adan Curtis Larsen - an active director whose contract started on 17 Dec 2004,
Kelly Joy Larsen - an active director whose contract started on 17 Dec 2004.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 361 Brookes Road, Cardiff, Stratford, 4391 (category: registered, service).
Adan Larsen Building Contractor Limited had been using 693 Bird Road, Rd 23, Stratford as their physical address until 20 Oct 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 693 Bird Road, Rd 23, Stratford, 4393 New Zealand
Physical & registered address used from 28 Sep 2005 to 20 Oct 2015
Address #2: 875 Bird Road, R D 23, Stratford
Physical & registered address used from 17 Dec 2004 to 28 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 2004 - |
Individual | Larsen, Kelly Joy |
Rd 21 Stratford 4391 New Zealand |
17 Dec 2004 - |
Individual | Larsen, Adan Curtis |
Rd 21 Stratford 4391 New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Larsen, Adan Curtis |
Rd 21 Stratford 4391 New Zealand |
17 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Larsen, Kelly Joy |
Rd 21 Stratford 4391 New Zealand |
17 Dec 2004 - |
Adan Curtis Larsen - Director
Appointment date: 17 Dec 2004
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 25 Oct 2023
Address: Cardiff, Stratford, 4391 New Zealand
Address used since 08 Oct 2015
Kelly Joy Larsen - Director
Appointment date: 17 Dec 2004
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 25 Oct 2023
Address: Cardiff, Stratford, 4391 New Zealand
Address used since 08 Oct 2015
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