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Larsen Contractors Limited

Type: NZ Limited Company (Ltd)
9429038114885
NZBN
851455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 Riesling Place
Henderson
Auckland 0612
New Zealand
Physical & service address used since 28 Apr 1997
4 Riesling Place
Henderson
Auckland 0612
New Zealand
Registered address used since 12 Apr 2000
4 Riesling Place
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 18 May 2020

Larsen Contractors Limited was started on 16 Apr 1997 and issued a New Zealand Business Number of 9429038114885. The registered LTD company has been supervised by 2 directors: Stephen Leslie Mark Larsen - an active director whose contract started on 16 Apr 1997,
Michelle Antoinette Larsen - an active director whose contract started on 16 Apr 1997.
As stated in our data (last updated on 11 Apr 2024), this company filed 1 address: 4 Riesling Place, Henderson, Auckland, 0612 (category: postal, office).
Until 12 Apr 2000, Larsen Contractors Limited had been using 4 Riesling Place, Henderson, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Larsen, Michelle Antoinette (an individual) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Larsen, Stephen Leslie Mark - located at Henderson, Auckland.

Addresses

Principal place of activity

4 Riesling Place, Henderson, Auckland, 0612 New Zealand


Previous address

Address #1: 4 Riesling Place, Henderson, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 274 947478
18 May 2020 general
64 09 8370890
18 May 2020 general
larsencontractors@xtra.co.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Larsen, Michelle Antoinette Henderson
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Larsen, Stephen Leslie Mark Henderson
Auckland
Directors

Stephen Leslie Mark Larsen - Director

Appointment date: 16 Apr 1997

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Apr 1997


Michelle Antoinette Larsen - Director

Appointment date: 16 Apr 1997

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Apr 1997

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