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.
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
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 | Period |
---|---|---|---|
Individual | Keam, Glenda Ruth |
Titirangi Waitakere 0604 New Zealand |
04 Sep 2009 - 30 Sep 2016 |
Individual | Hurst, Michael Eric |
Westmere Auckland 1022 New Zealand |
25 Aug 1993 - 30 Sep 2016 |
Individual | Ward-lealand, Jennifer |
Westmere Auckland 1022 New Zealand |
25 Aug 1993 - 30 Sep 2016 |
Individual | Ward-lealand, Jennifer |
Westmere Auckland 1022 New Zealand |
25 Aug 1993 - 30 Sep 2016 |
Individual | Hurst, Michael Eric |
Westmere Auckland 1022 New Zealand |
25 Aug 1993 - 30 Sep 2016 |
Individual | Dudding, Stephen |
Grey Lynn Auckland |
25 Aug 1993 - 27 Jun 2010 |
Individual | Burns, John William Boswell |
Greenlane Auckland, 1051 |
19 Oct 2007 - 27 Jun 2010 |
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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