Larsen Holdings Limited, a registered company, was incorporated on 27 Sep 1996. 9429038228544 is the NZBN it was issued. "Newspaper home delivery" (ANZSIC I510130) is how the company is categorised. The company has been managed by 1 director, named Carol Maria Larsen - an active director whose contract started on 27 Sep 1996.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 3 Luckie Street, Tawa, Wellington, 5028 (type: postal, office).
Larsen Holdings Limited had been using 15A The Circle, Manly, Whangaparaoa as their physical address up until 11 Apr 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
3 Luckie Street, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 15a The Circle, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 16 Apr 2012 to 11 Apr 2016
Address #2: 1/148 A Brightside Rd, Stanmore Bay, Whangaparaoa 0932 New Zealand
Registered & physical address used from 04 Sep 2008 to 16 Apr 2012
Address #3: 4 Beacon Avenue, Campbells Bay, North Shore City
Registered & physical address used from 18 Dec 2006 to 04 Sep 2008
Address #4: 13a Gretel Place, Hillcrest, North Shore City
Physical address used from 11 Apr 2001 to 18 Dec 2006
Address #5: 22 Rosalind Rd, Glenfield, Auckland
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #6: 22 Rosalind Rd, Glenfield, Auckland
Registered address used from 11 Apr 2001 to 18 Dec 2006
Address #7: Unit 9, 101 Diana Drive, Glenfield, Auckland 10
Registered & physical address used from 14 Jul 2000 to 11 Apr 2001
Address #8: Unit 9, 101 Diana Drive, Glenfield, Auckland 10
Registered address used from 11 Apr 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Larsen, Carol Maria |
Orewa Orewa 0931 New Zealand |
27 Sep 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Larsen, Warren David |
Orewa Orewa 0931 New Zealand |
27 Sep 1996 - |
Carol Maria Larsen - Director
Appointment date: 27 Sep 1996
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Apr 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 08 Apr 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2017
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