Larnoch Finance Limited, a registered company, was registered on 17 Dec 2008. 9429032459784 is the NZBN it was issued. This company has been run by 2 directors: John Revell Hynds - an active director whose contract began on 17 Dec 2008,
Leonie Andree Hynds - an active director whose contract began on 17 Dec 2008.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 27, 88 Shortland Street, Auckland Central, 1011 (registered address),
Level 27, 88 Shortland Street, Auckland Central, 1011 (physical address),
Level 27, 88 Shortland Street, Auckland Central, 1011 (service address),
Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 (postal address) among others.
Larnoch Finance Limited had been using Level 4, 9A Hargreaves Street, Freemans Bay, Auckland Central as their registered address up to 17 Jun 2022.
All shares (16500000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Hynds, Leonie Andree (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011,
Hynds, Adrian David (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011,
Hynds, John Revell (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011.
Principal place of activity
160 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 4, 9a Hargreaves Street, Freemans Bay, Auckland Central, 1011 New Zealand
Registered address used from 01 Jul 2021 to 17 Jun 2022
Address #2: Level 4, 9a Hargreaves Street, Freemans Bay, Auckland Central, 1011 New Zealand
Physical address used from 11 Jun 2021 to 17 Jun 2022
Address #3: Level 1, 160 Jervois Road, Herne Bay, Auckland New Zealand
Registered address used from 17 Dec 2008 to 01 Jul 2021
Address #4: Level 1, 160 Jervois Road, Herne Bay, Auckland New Zealand
Physical address used from 17 Dec 2008 to 11 Jun 2021
Basic Financial info
Total number of Shares: 33000000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16500000 | |||
| Individual | Hynds, Leonie Andree |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 New Zealand |
17 Dec 2008 - |
| Individual | Hynds, Adrian David |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 New Zealand |
17 Dec 2008 - |
| Individual | Hynds, John Revell |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 New Zealand |
17 Dec 2008 - |
| Individual | Hynds, Aaron Paul |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 New Zealand |
17 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliffe, Douglas Macfarlane |
160 Jervois Road Herne Bay New Zealand |
17 Dec 2008 - 27 Mar 2017 |
| Individual | Jaffe, Kevin |
160 Jervois Road Herne Bay New Zealand |
17 Dec 2008 - 07 Aug 2018 |
| Individual | Jaffe, Kevin |
160 Jervois Road Herne Bay New Zealand |
17 Dec 2008 - 07 Aug 2018 |
John Revell Hynds - Director
Appointment date: 17 Dec 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jul 2015
Leonie Andree Hynds - Director
Appointment date: 17 Dec 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jul 2015
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