Laplanche Holdings Limited, a registered company, was incorporated on 17 Dec 2012. 9429030406223 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 1 director, named Alexander William Laplanche - an active director whose contract began on 17 Dec 2012.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 225 Hautere Cross Road, Rd 2, Otaki, 5582 (types include: registered, physical).
Laplanche Holdings Limited had been using 225 Hautere Cross Road, Rd 2, Otaki as their registered address up until 17 Aug 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Laplanche, Alexander William (an individual) located at Rd2, Otaki postcode 5024,
Treadwells Trustees 20 Limited (an other) located at Wellington postcode 6140.
Principal place of activity
225 Hautere Cross Road, Rd 2, Otaki, 5582 New Zealand
Previous addresses
Address #1: 225 Hautere Cross Road, Rd 2, Otaki, 5582 New Zealand
Registered & physical address used from 16 Aug 2022 to 17 Aug 2022
Address #2: 83 Kakariki Grove, Waikanae, 5036 New Zealand
Registered & physical address used from 27 Aug 2021 to 16 Aug 2022
Address #3: 28 Lanyon Place, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 07 Sep 2015 to 27 Aug 2021
Address #4: 11 Saunders Close, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 17 Dec 2012 to 07 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Laplanche, Alexander William |
Rd2 Otaki 5024 New Zealand |
17 Dec 2012 - |
| Other (Other) | Treadwells Trustees 20 Limited |
Wellington 6140 New Zealand |
08 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M & M Trustee Services (no 48) Limited Shareholder NZBN: 9429030629325 Company Number: 3884140 |
14 Hartham Place North Porirua 5022 New Zealand |
27 Aug 2013 - 08 Aug 2022 |
| Individual | Laplanche, Cheril Thistle |
Whitby Porirua 5024 New Zealand |
17 Dec 2012 - 28 Aug 2015 |
| Entity | M & M Trustee Services (no 48) Limited Shareholder NZBN: 9429030629325 Company Number: 3884140 |
14 Hartham Place North Porirua 5022 New Zealand |
27 Aug 2013 - 08 Aug 2022 |
| Individual | Laplanche, Anthony Albert |
Waipukurau Hawkes Bay 4200 New Zealand |
17 Dec 2012 - 27 Aug 2013 |
Alexander William Laplanche - Director
Appointment date: 17 Dec 2012
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 08 Aug 2022
Address: Waikanae, 5036 New Zealand
Address used since 02 Aug 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Aug 2015
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