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Larose Limited

Type: NZ Limited Company (Ltd)
9429033706115
NZBN
1892855
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Nov 2010

Larose Limited, a registered company, was launched on 07 Dec 2006. 9429033706115 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Michael James De Courcy - an active director whose contract began on 07 Dec 2006.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Larose Limited had been using Accounting North Limited, Suite 4, 28/1 William Pickering Drive, Albany, Auckland as their physical address up until 04 Nov 2010.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Lastly the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Accounting North Limited, Suite 4, 28/1 William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 18 Jan 2007 to 04 Nov 2010

Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma

Registered & physical address used from 07 Dec 2006 to 18 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Shares Allocation #2 Number of Shares: 40
Individual De Courcy, Michael James Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual De Courcy, Desiree Patricia Red Beach
Red Beach
0932
New Zealand
Directors

Michael James De Courcy - Director

Appointment date: 07 Dec 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Mar 2017

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