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Larbro Holdings Limited

Type: NZ Limited Company (Ltd)
9429039094766
NZBN
511833
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
8 Park Road
Rd3
Waiuku 2683
New Zealand
Physical & service & registered address used since 15 Apr 2016

Larbro Holdings Limited, a registered company, was registered on 11 Sep 1991. 9429039094766 is the NZ business number it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company was classified. The company has been run by 5 directors: Paul Kirkwood Brown - an active director whose contract began on 22 Feb 1992,
Mary Gabrielle Whittingham Brown - an active director whose contract began on 22 Feb 1992,
Tiffany Jane Kirkwood Brown - an active director whose contract began on 01 Apr 2009,
Virginia Helen Larson - an inactive director whose contract began on 22 Feb 1992 and was terminated on 19 Aug 1992,
Ronald James Larson - an inactive director whose contract began on 22 Feb 1992 and was terminated on 19 Aug 1992.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Park Road, Rd3, Waiuku, 2683 (category: physical, service).
Larbro Holdings Limited had been using 220 Marua Road, Ellerslie, Auckland as their physical address up to 15 Apr 2016.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: 220 Marua Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 10 Mar 1998 to 15 Apr 2016

Address: 124 Symonds Street, Auckland.1.

Registered & physical address used from 10 Mar 1998 to 10 Mar 1998

Contact info
64 9 2357651
25 Mar 2019 Phone
bravenewworldorganics@gmail.com
25 Mar 2019 Email
www.getbrown.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Brown, Paul Kirkwood Auckland 5
Shares Allocation #2 Number of Shares: 2500
Individual Brown, Mary Gabrielle Whittingham Auckland 5
Directors

Paul Kirkwood Brown - Director

Appointment date: 22 Feb 1992

Address: Rd3, Waiuku, 2683 New Zealand

Address used since 29 Jan 2016


Mary Gabrielle Whittingham Brown - Director

Appointment date: 22 Feb 1992

Address: Rd3, Waiuku, 2683 New Zealand

Address used since 29 Jan 2016


Tiffany Jane Kirkwood Brown - Director

Appointment date: 01 Apr 2009

Address: Rd3, Waiuku, 2683 New Zealand

Address used since 05 Apr 2016


Virginia Helen Larson - Director (Inactive)

Appointment date: 22 Feb 1992

Termination date: 19 Aug 1992

Address: Van Nuys, Ca 91406, Usa,

Address used since 22 Feb 1992


Ronald James Larson - Director (Inactive)

Appointment date: 22 Feb 1992

Termination date: 19 Aug 1992

Address: Van Nuys, Ca 91406, Usa,

Address used since 22 Feb 1992

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