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 04 Aug 2024, BizDb's database contains detailed information about 1 address: 6 Pennant Street, Long Bay, Auckland, 0630 (type: postal, delivery).
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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Large, Antony Allan |
Waipu Waipu 0582 New Zealand |
05 Apr 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Large, Deborah Michele |
Waipu Waipu 0582 New Zealand |
11 Mar 2009 - |
Deborah Michele Large - Director
Appointment date: 05 Apr 2007
Address: Waipu, Auckland, 0582 New Zealand
Address used since 01 Aug 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 31 Aug 2017
Antony Allan Large - Director
Appointment date: 05 Apr 2007
Address: Waipu Cove, Auckland, 0582 New Zealand
Address used since 01 Aug 2023
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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