Larpak Limited, a registered company, was started on 03 Dec 2007. 9429033005409 is the number it was issued. "Retail postal service" (ANZSIC I510150) is how the company was classified. The company has been supervised by 3 directors: Keryn Marie Larson - an active director whose contract started on 03 Dec 2007,
Paul Michael Larson - an active director whose contract started on 03 Dec 2007,
Keryn Marie Peacock-Larson - an active director whose contract started on 03 Dec 2007.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 216 Main South Road, Green Island, Dunedin, 9018 (registered address),
216 Main South Road, Green Island, Dunedin, 9018 (physical address),
216 Main South Road, Green Island, Dunedin, 9018 (service address),
8 Buckingham Street, Mornington, Dunedin, 9011 (other address) among others.
Larpak Limited had been using 8 Buckingham Street, Balaclava, Dunedin as their physical address up until 04 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Buckingham Street, Balaclava, Dunedin, 9011 New Zealand
Previous addresses
Address #1: 8 Buckingham Street, Balaclava, Dunedin, 9011 New Zealand
Physical address used from 09 Nov 2020 to 04 Nov 2022
Address #2: 8 Buckingham Street, Balaclava, Dunedin, 9011 New Zealand
Registered address used from 23 Dec 2013 to 04 Nov 2022
Address #3: 8 Buckingham Street, Mornington, Dunedin 9011 New Zealand
Registered address used from 03 Dec 2007 to 23 Dec 2013
Address #4: 8 Buckingham Street, Mornington, Dunedin 9011 New Zealand
Physical address used from 03 Dec 2007 to 09 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Larson, Paul Michael |
Balaclava Dunedin 9011 New Zealand |
03 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Peacock-larson, Keryn Marie |
Balaclava Dunedin 9011 New Zealand |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larson, Keryn Marie |
Balaclava Dunedin 9011 New Zealand |
03 Dec 2007 - 18 Aug 2017 |
Keryn Marie Larson - Director
Appointment date: 03 Dec 2007
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 03 Dec 2009
Paul Michael Larson - Director
Appointment date: 03 Dec 2007
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 03 Dec 2009
Keryn Marie Peacock-larson - Director
Appointment date: 03 Dec 2007
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 03 Dec 2009
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