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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Larsen, Arthur Bruce |
Waipu Northland 0510 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Purnell, Angela Elizabeth |
Waipu Waipu 0510 New Zealand |
29 Aug 2017 - |
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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