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Larsen Automotive Limited

Type: NZ Limited Company (Ltd)
9429031445412
NZBN
3039326
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
65 Bridge Street
Ongaonga 4278
New Zealand
Registered & physical & service address used since 13 Apr 2018
65 Bridge Street
Ongaonga 4278
New Zealand
Office & delivery address used since 07 Jun 2019
78
Ongaonga 4244
New Zealand
Postal address used since 05 Jun 2020

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%).

Addresses

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

Contact info
64 06 8566847
Phone
64 274 748121
07 Jun 2022 Phone
ongamotors@hotmail.com
Email
zeazea44@hotmail.com
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Larsen, Brent Eric Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Larsen, Kathleen Mary Whanganui East
Whanganui
4500
New Zealand
Directors

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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