Larsen Automotive Limited, a registered company, was started on 26 Jul 2010. 9429031445412 is the business number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company has been classified. The company has been managed by 2 directors: Brent Eric Larsen - an active director whose contract started on 26 Jul 2010,
Kathleen Mary Larsen - an active director whose contract started on 26 Jul 2010.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 176 Ikitara Road, Whanganui East, Whanganui, 4500 (category: registered, service).
Larsen Automotive Limited had been using 4 Watts Street, Waipawa, Waipawa as their physical address up until 13 Apr 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 24 Jul 2010 to 06 Jun 2017 they were named Top Gear Automotive & Tyres Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 176 Ikitara Road, Whanganui East, Whanganui, 4500 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
65 Bridge Street, Ongaonga, 4278 New Zealand
Previous addresses
Address #1: 4 Watts Street, Waipawa, Waipawa, 4210 New Zealand
Physical & registered address used from 24 Jun 2016 to 13 Apr 2018
Address #2: 228 Flaxmere Avenue, Flaxmere, Hastings, 4120 New Zealand
Physical & registered address used from 26 Jul 2010 to 24 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Larsen, Brent Eric |
Whanganui East Whanganui 4500 New Zealand |
26 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Larsen, Kathleen Mary |
Whanganui East Whanganui 4500 New Zealand |
26 Jul 2010 - |
Brent Eric Larsen - Director
Appointment date: 26 Jul 2010
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 03 Oct 2023
Address: Ongaonga, 4278 New Zealand
Address used since 04 Apr 2018
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 21 Aug 2015
Kathleen Mary Larsen - Director
Appointment date: 26 Jul 2010
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 03 Oct 2023
Address: Ongaonga, 4278 New Zealand
Address used since 04 Apr 2018
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 21 Aug 2015
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