Rj & Rj Larsen Holdings Limited, a registered company, was incorporated on 20 Jul 2006. 9429034013212 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robyn Larsen - an active director whose contract started on 20 Jul 2006,
Raymond Larsen - an active director whose contract started on 20 Jul 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: 14 Rondane Place, Tirohanga, Lower Hutt, 5010 (postal address),
14 Rondane Place, Tirohanga, Lower Hutt, 5010 (delivery address),
14 Rondane Place, Tirohanga, Lower Hutt, 5010 (physical address),
14 Rondane Place, Tirohanga, Lower Hutt, 5010 (service address) among others.
Rj & Rj Larsen Holdings Limited had been using 14 Rondane Place, Lower Hutt, Wellington as their physical address up to 04 Sep 2020.
Past names used by the company, as we found at BizDb, included: from 20 Jul 2006 to 15 Jan 2008 they were named A1 Mini Skips Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 14 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand
Physical & service address used from 04 Sep 2020
Address #5: 14 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand
Postal & delivery address used from 31 Aug 2023
Principal place of activity
14 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 14 Rondane Place, Lower Hutt, Wellington, 5010 New Zealand
Physical address used from 31 Aug 2010 to 04 Sep 2020
Address #2: 14 Rondale Place, Lower Hutt New Zealand
Registered & physical address used from 20 Jul 2006 to 31 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Larsen, Robyn |
Lower Hutt |
20 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Larsen, Raymond |
Lower Hutt |
20 Jul 2006 - |
Robyn Larsen - Director
Appointment date: 20 Jul 2006
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Aug 2015
Raymond Larsen - Director
Appointment date: 20 Jul 2006
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 31 Aug 2023
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Aug 2015
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