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The Large Group Limited

Type: NZ Limited Company (Ltd)
9429038822377
NZBN
596220
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900203
Industry classification code
Actor
Industry classification description
Current address
41 Livingstone Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 26 Jul 2018
41 Livingstone Street
Westmere
Auckland 1022
New Zealand
Postal & office address used since 02 Oct 2019

The Large Group Limited, a registered company, was launched on 25 Aug 1993. 9429038822377 is the number it was issued. "Actor" (business classification R900203) is how the company is categorised. This company has been managed by 4 directors: Michael Eric Hurst - an active director whose contract began on 11 Oct 1993,
Jennifer Ward-Lealand - an active director whose contract began on 01 Oct 1995,
Robert Narev - an inactive director whose contract began on 25 Aug 1993 and was terminated on 22 Oct 1993,
Jack Lee Porus - an inactive director whose contract began on 25 Aug 1993 and was terminated on 22 Oct 1993.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 41 Livingstone Street, Westmere, Auckland, 1022 (types include: postal, office).
The Large Group Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 26 Jul 2018.
Previous aliases used by this company, as we established at BizDb, included: from 10 Nov 1993 to 10 Dec 2015 they were named Bronze Age Productions Limited, from 25 Aug 1993 to 10 Nov 1993 they were named Annadoon Holdings Limited.

Addresses

Principal place of activity

41 Livingstone Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 26 Jul 2018

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 16 Nov 2009 to 04 Nov 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 29 Oct 2008 to 16 Nov 2009

Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 29 Oct 2008

Address #6: C/- Burns Mccurrach, 5th Floor,union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address #7: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 01 Sep 2006

Address #8: Burns Mccurrach, 5th Floor,union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #9: Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland

Registered address used from 16 Oct 1998 to 01 Oct 2000

Address #10: Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Address #11: Norfolk House, 18 High Street, Auckland

Registered address used from 04 Nov 1993 to 16 Oct 1998

Contact info
64 9 3765697
11 Oct 2018 Phone
jwl@jenniferwardlealand.com
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keam, Glenda Ruth Titirangi
Waitakere
0604
New Zealand
Individual Hurst, Michael Eric Westmere
Auckland
1022
New Zealand
Individual Ward-lealand, Jennifer Westmere
Auckland
1022
New Zealand
Individual Ward-lealand, Jennifer Westmere
Auckland
1022
New Zealand
Individual Hurst, Michael Eric Westmere
Auckland
1022
New Zealand
Individual Dudding, Stephen Grey Lynn
Auckland
Individual Burns, John William Boswell Greenlane
Auckland, 1051
Directors

Michael Eric Hurst - Director

Appointment date: 11 Oct 1993

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Oct 1993


Jennifer Ward-lealand - Director

Appointment date: 01 Oct 1995

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 1995


Robert Narev - Director (Inactive)

Appointment date: 25 Aug 1993

Termination date: 22 Oct 1993

Address: Okahu Bay, Auckland 5,

Address used since 25 Aug 1993


Jack Lee Porus - Director (Inactive)

Appointment date: 25 Aug 1993

Termination date: 22 Oct 1993

Address: Remuera, Auckland 5,

Address used since 25 Aug 1993

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