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Large Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429033474465
NZBN
1929808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
27c William Pickering Drive,
Albany 0632
New Zealand
Registered & physical & service address used since 14 Apr 2016
6 Pennant Street
Long Bay
Auckland 0630
New Zealand
Postal & delivery address used since 02 Apr 2019
27c William Pickering Drive,
Albany 0632
New Zealand
Office address used since 02 Apr 2019

Large Family Holdings Limited, a registered company, was started on 05 Apr 2007. 9429033474465 is the New Zealand Business Number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company was categorised. This company has been supervised by 3 directors: Deborah Michele Large - an active director whose contract started on 05 Apr 2007,
Antony Allan Large - an active director whose contract started on 05 Apr 2007,
Peter Tubbs - an inactive director whose contract started on 15 Apr 2016 and was terminated on 29 Nov 2021.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Pennant Street, Long Bay, Auckland, 0630 (type: postal, office).
Large Family Holdings Limited had been using 64 Haigh Access Road, Rd 4, Albany as their registered address until 14 Apr 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

27c William Pickering Drive,, Albany, 0632 New Zealand


Previous addresses

Address #1: 64 Haigh Access Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 16 Jun 2008 to 14 Apr 2016

Address #2: C/-20a Oakford Park Crescent, Greenhithe, Auckland

Physical & registered address used from 05 Apr 2007 to 16 Jun 2008

Contact info
64 22 0667701
02 Apr 2019 Phone
antony.large@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Large, Antony Allan Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Large, Deborah Michele Long Bay
Auckland
0630
New Zealand
Directors

Deborah Michele Large - Director

Appointment date: 05 Apr 2007

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 31 Aug 2017


Antony Allan Large - Director

Appointment date: 05 Apr 2007

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 31 Aug 2017


Peter Tubbs - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 29 Nov 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Apr 2016

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