Shortcuts

Laryant Company Limited

Type: NZ Limited Company (Ltd)
9429034593479
NZBN
1681889
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland 0640
Other address (Address for Records) used since 27 Sep 2006
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017
Apartment 3, 3 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Sep 2020

Laryant Company Limited, a registered company, was registered on 16 Aug 2005. 9429034593479 is the business number it was issued. The company has been supervised by 1 director, named Nola Kay Dangen - an active director whose contract started on 16 Aug 2005.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Apartment 3, 3 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
Apartment 3, 3 Redmond Street, Ponsonby, Auckland, 1011 (physical address),
Apartment 3, 3 Redmond Street, Ponsonby, Auckland, 1011 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Laryant Company Limited had been using 202/3 Redmond Street, Ponsonby, Auckland as their registered address until 11 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Dangen, Nola Kay - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: 202/3 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Sep 2019 to 11 Sep 2020

Address #2: 1st Floor, 3061 Great North Road, New Lynn, Auckland, 600 New Zealand

Registered & physical address used from 20 Sep 2018 to 25 Sep 2019

Address #3: 2/9 Mainston Road, Remuera, Auckland New Zealand

Physical & registered address used from 16 Aug 2005 to 20 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dangen, Nola Kay Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tetzlaff, Grant David Remuera

New Zealand
Individual Dangen, Nola Kay Remuera, Auckland
Directors

Nola Kay Dangen - Director

Appointment date: 16 Aug 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Apr 2019

Nearby companies

Primrose Hill Farm Limited
9a Mainston Road

Life Lessons Limited
5 Mainston Road

Betta-crop Limited
5 Mainston Road

Cz Global Logistics (nz) Limited
22 Ladies Mile

Ces Enterprises Limited
9 Tahora Avenue

The Diamond Import Company Limited
17f Mainston Road