Shortcuts

Largo Holdings Limited

Type: NZ Limited Company (Ltd)
9429040127354
NZBN
184976
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Jul 2019

Largo Holdings Limited, a registered company, was incorporated on 11 Apr 1962. 9429040127354 is the NZBN it was issued. This company has been managed by 2 directors: Colin Roy George Gillard - an active director whose contract started on 11 Apr 1962,
Margaret Elaine Gillard - an active director whose contract started on 11 Apr 1962.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Largo Holdings Limited had been using 16 Boundary Road, Hamilton as their physical address up until 03 Jul 2019.
More names used by the company, as we managed to find at BizDb, included: from 30 Sep 1963 to 06 Nov 2003 they were called C Gillard Limited, from 11 Apr 1962 to 30 Sep 1963 they were called Lotus Coffee Lounge Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bartels, Brian Andrew (an individual) located at Saint Andrews, Hamilton postcode 3200,
Gillard, Margaret Elaine (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Gillard, Colin Roy George (an individual) located at Waihi Beach, Waihi Beach postcode 3611.

Addresses

Previous addresses

Address: 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 16 Jun 2003 to 03 Jul 2019

Address: 86 Tristram Street, Hamilton

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: 6 Hill Street, Hamilton

Physical address used from 10 Jul 1998 to 16 Jun 2003

Address: 86 Tristram Street, Hamilton

Registered address used from 15 Jul 1997 to 16 Jun 2003

Address: C/o Adlam & Hemi, 6 Milton St Box 456, Hamilton

Registered address used from 22 Oct 1992 to 15 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Individual Gillard, Margaret Elaine Waihi Beach
Waihi Beach
3611
New Zealand
Individual Gillard, Colin Roy George Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Colin Roy George Gillard - Director

Appointment date: 11 Apr 1962

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 25 Jun 2019

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 25 Jun 2019

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 11 Jun 2010


Margaret Elaine Gillard - Director

Appointment date: 11 Apr 1962

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 25 Jun 2019

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 25 Jun 2019

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 11 Jun 2010

Nearby companies

Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited

Mark Allen Engineering Limited
29c Oakley Avenue

Downbeat Systems Limited
6b Boundary Road

Dental Hygiene Services Limited
15 Boundary Road

Brella Projects Limited
26 Oakley Avenue

Smart Waikato Trust
26 Oakley Avenue