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Larte Limited

Type: NZ Limited Company (Ltd)
9429034648452
NZBN
1665452
Company Number
Registered
Company Status
Current address
12 Athlone Road
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 02 May 2011
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 Mar 2022

Larte Limited was launched on 15 Jul 2005 and issued a New Zealand Business Number of 9429034648452. The registered LTD company has been run by 1 director, named Joanne Maree Brennan - an active director whose contract began on 15 Jul 2005.
As stated in our data (last updated on 23 Apr 2024), this company uses 2 addresses: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
12 Athlone Road, Glendowie, Auckland, 1071 (other address) among others.
Up to 21 Mar 2022, Larte Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brennan, Joanne Maree (an individual) located at Acacia Bay, Taupo postcode 3385.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Brennan, Joanne Maree - located at Acacia Bay, Taupo,
Eyre, Sarah Katie - located at Acacia Bay, Taupo.

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 27 Nov 2020 to 21 Mar 2022

Address #2: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 07 Sep 2017 to 27 Nov 2020

Address #3: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 10 May 2011 to 07 Sep 2017

Address #4: 46 Kildare Avenue, Glendowie, Auckland New Zealand

Physical & registered address used from 15 Jul 2005 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brennan, Joanne Maree Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Brennan, Joanne Maree Acacia Bay
Taupo
3385
New Zealand
Individual Eyre, Sarah Katie Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blewett, Andrew Terence Nukuhau
Taupo
3330
New Zealand
Individual Smith, Lisa Anne Glendowie
Auckland
1071
New Zealand
Individual Blewett, Andrew Terence Nukuhau
Taupo
3330
New Zealand
Directors

Joanne Maree Brennan - Director

Appointment date: 15 Jul 2005

Address: Acacia Bay, Taupo, 3385 New Zealand

Address used since 18 Feb 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 29 Jul 2013

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