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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Brown, Paul Kirkwood |
Auckland 5 |
11 Sep 1991 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Brown, Mary Gabrielle Whittingham |
Auckland 5 |
11 Sep 1991 - |
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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