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A B Larsen Limited

Type: NZ Limited Company (Ltd)
9429034138892
NZBN
1810916
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Mar 2022

A B Larsen Limited, a registered company, was registered on 03 May 2006. 9429034138892 is the business number it was issued. This company has been managed by 1 director, named Arthur Bruce Larsen - an active director whose contract began on 03 May 2006.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (category: registered, physical).
A B Larsen Limited had been using 26A Cove Road, Waipu, Waipu as their registered address up until 17 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 26a Cove Road, Waipu, Waipu, 0510 New Zealand

Registered & physical address used from 15 Mar 2022 to 17 Mar 2022

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 24 Sep 2010 to 15 Mar 2022

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 08 Jul 2009 to 24 Sep 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 22 Sep 2008 to 22 Sep 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 03 May 2006 to 22 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Larsen, Arthur Bruce Waipu
Northland
0510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Purnell, Angela Elizabeth Waipu
Waipu
0510
New Zealand
Directors

Arthur Bruce Larsen - Director

Appointment date: 03 May 2006

Address: Waipu, Northland, 0510 New Zealand

Address used since 01 Jul 2009

Address: Waipu, Northland, 0510 New Zealand

Address used since 10 Sep 2019

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