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Larpaul Holdings Limited

Type: NZ Limited Company (Ltd)
9429038421532
NZBN
695086
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Larpaul Holdings Limited, a registered company, was registered on 26 Oct 1995. 9429038421532 is the number it was issued. The company has been run by 2 directors: Paul Maurice Currie - an active director whose contract began on 26 Oct 1995,
Larraine Mary Currie - an active director whose contract began on 26 Oct 1995.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Larpaul Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up to 04 Mar 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jun 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 24 Jun 2011 to 13 Jun 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered address used from 09 Jun 2002 to 24 Jun 2011

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical address used from 12 Feb 2002 to 24 Jun 2011

Address: C/- Tmc Trailers, Corner Shands And Edmonton Roads, Hornby, Christchurch

Physical address used from 30 Aug 1997 to 30 Aug 1997

Address: 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch

Physical address used from 30 Aug 1997 to 12 Feb 2002

Address: Sparks Erskine, 116 Riccarton Road, Christchurch

Registered address used from 26 Oct 1995 to 09 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bealey Trustee 13 Limited
Shareholder NZBN: 9429041985830
Christchurch Central
Christchurch
8013
New Zealand
Individual Currie, Paul Maurice Cashmere
Christchurch
8022
New Zealand
Individual Currie, Larraine Mary Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Currie, Paul Maurice Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Currie, Larraine Mary Cashmere
Christchurch
8022
New Zealand
Directors

Paul Maurice Currie - Director

Appointment date: 26 Oct 1995

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Mar 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Feb 2014


Larraine Mary Currie - Director

Appointment date: 26 Oct 1995

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Mar 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Feb 2014

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