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Larsen Holdings Limited

Type: NZ Limited Company (Ltd)
9429038228544
NZBN
828314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510130
Industry classification code
Newspaper Home Delivery
Industry classification description
Current address
3 Luckie Street
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 11 Apr 2016
3 Luckie Street
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 27 6040661
09 Apr 2019 Phone
larsenclan@orcon.net.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Larsen, Carol Maria Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Larsen, Warren David Orewa
Orewa
0931
New Zealand
Directors

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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