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Larksbay New Zealand Trustees Limited

Type: NZ Limited Company (Ltd)
9429041646816
NZBN
5625506
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 22
120 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Jul 2019
Po Box 6078
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 01 Jul 2020
Level 22
120 Albert Street
Auckland 1010
New Zealand
Office & delivery address used since 01 Jul 2020

Larksbay New Zealand Trustees Limited was incorporated on 24 Mar 2015 and issued a New Zealand Business Number of 9429041646816. This registered LTD company has been supervised by 2 directors: Brian John Lloyd - an active director whose contract started on 24 Mar 2015,
Jonathan Robert Flaws - an active director whose contract started on 24 Mar 2015.
According to our data (updated on 09 Apr 2024), the company uses 1 address: Unit 1, 72G Wyndham Street, Auckland Central, Auckland, 1010 (category: service, registered).
Up until 10 Jul 2019, Larksbay New Zealand Trustees Limited had been using Level 13, 99 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Alavie Limited (an entity) located at Rd1, Auckland, postcode 0881. Larksbay New Zealand Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Unit 1, 72g Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 13 Jul 2023

Principal place of activity

Level 22, 120 Albert Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 13, 99 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Mar 2015 to 10 Jul 2019

Contact info
64 21 779191
01 Jul 2020 Phone
jonathan.flaws@sandersonweir.com
01 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Alavie Limited
Shareholder NZBN: 9429031451529
Rd1
Auckland,
0881
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Alavie Limited
Name
Ltd
Type
3035301
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian John Lloyd - Director

Appointment date: 24 Mar 2015

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Jul 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Mar 2015


Jonathan Robert Flaws - Director

Appointment date: 24 Mar 2015

Address: Waimauku, Auckland, 0881 New Zealand

Address used since 29 Jun 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 24 Mar 2015

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