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Largo Investments Limited

Type: NZ Limited Company (Ltd)
9429040414867
NZBN
103063
Company Number
Registered
Company Status
Current address
C/- Jackson Valentine Limited
Level 3
258 Stuart Street, Dunedin
Other address (Address For Share Register) used since 05 May 2003
C/- Jackson Valentine Limited
L3, 258 Stuart St
Dunedin 9016
New Zealand
Other address (Address for Records) used since 02 Mar 2012
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 02 Apr 2019

Largo Investments Limited, a registered company, was incorporated on 23 May 1978. 9429040414867 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Susan Jane Leckie - an active director whose contract started on 30 Jul 1986,
Michael Bruce Guthrie - an active director whose contract started on 30 Jul 1986.
Last updated on 18 Jun 2021, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 139 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
139 Moray Place, Dunedin Central, Dunedin, 9016 (physical address),
C/- Jackson Valentine Limited, L3, 258 Stuart St, Dunedin, 9016 (other address),
C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin (other address) among others.
Largo Investments Limited had been using L3, 258 Stuart St, Dunedin as their physical address until 02 Apr 2019.
Past names used by the company, as we found at BizDb, included: from 14 Sep 1987 to 25 Jun 1997 they were named Thyme Out Restaurant Limited, from 16 Mar 1979 to 14 Sep 1987 they were named Rolla-Toys (N.z.) Limited and from 23 May 1978 to 16 Mar 1979 they were named Grandfather's Workshop Limited.
All company shares (600 shares exactly) are under control of a single group consisting of 3 entities, namely:
Susan Leckie (an individual) located at Dunedin,
Michael Guthrie (an individual) located at Dunedin,
Albert Alloo (an individual) located at Dunedin.

Addresses

Previous addresses

Address #1: L3, 258 Stuart St, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Mar 2012 to 02 Apr 2019

Address #2: C/o Jackson Valentine Limited, 258 Stuart St, Dunedin New Zealand

Registered & physical address used from 21 May 2001 to 12 Mar 2012

Address #3: C/o W R Jackson Valentine & Co, 258 Stuart St, Dunedin

Registered & physical address used from 21 May 2001 to 21 May 2001

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 18 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Susan Jane Leckie Dunedin
Individual Michael Bruce Guthrie Dunedin
Individual Albert Peter Alloo Dunedin

New Zealand
Directors

Susan Jane Leckie - Director

Appointment date: 30 Jul 1986

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 26 Feb 2010


Michael Bruce Guthrie - Director

Appointment date: 30 Jul 1986

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 26 Feb 2010

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