Larque Limited, a registered company, was registered on 26 Jun 2002. 9429036434190 is the NZ business number it was issued. The company has been managed by 1 director, named Desmond William Ace - an active director whose contract started on 26 Jun 2002.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Seaview Road, Castor Bay, Auckland, 0620 (types include: physical, registered).
Larque Limited had been using 10 Eastcliffe Road, Castor Bay, Auckland 0620 as their physical address up until 01 Jul 2015.
One entity controls all company shares (exactly 49 shares) - Ace Family Trustee Limited - located at 0620, Castor Bay, Auckland.
Previous addresses
Address: 10 Eastcliffe Road, Castor Bay, Auckland 0620 New Zealand
Physical & registered address used from 11 Jun 2010 to 01 Jul 2015
Address: Po Box 31 029, Milford, Auckland
Physical address used from 02 May 2003 to 11 Jun 2010
Address: 10 Eastcliffe Road, Castor Bay, Auckland
Registered address used from 02 May 2003 to 11 Jun 2010
Address: 47 Pupuke Road, Takapuna, Auckland
Physical & registered address used from 26 Jun 2002 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Ace Family Trustee Limited Shareholder NZBN: 9429045953026 |
Castor Bay Auckland 0620 New Zealand |
19 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ace, Tamar Theresa |
Castor Bay Auckland 0620 New Zealand |
26 Jun 2002 - 19 Feb 2017 |
| Individual | Ace, Desmond William |
Castor Bay Auckland 0620 New Zealand |
26 Jun 2002 - 19 Feb 2017 |
| Individual | Ace, Desmond William |
Castor Bay Auckland 0620 New Zealand |
26 Jun 2002 - 19 Feb 2017 |
| Individual | Ace, Tamar Theresa |
Castor Bay Auckland 0620 New Zealand |
26 Jun 2002 - 19 Feb 2017 |
| Individual | Ace, Desmond William |
Castor Bay Auckland 0620 New Zealand |
26 Jun 2002 - 19 Feb 2017 |
| Individual | Ace, Tamar Theresa |
Castor Bay Auckland 0620 New Zealand |
26 Jun 2002 - 19 Feb 2017 |
Desmond William Ace - Director
Appointment date: 26 Jun 2002
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Jun 2015
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