Laplanche Holdings Limited
Type: NZ Limited Company (Ltd)Laplanche Holdings Limited (issued an NZBN of 9429030406223) was registered on 17 Dec 2012. 5 addresess are currently in use by the company: 225 Hautere Cross Road, Rd 2, Otaki, 5582 (type: registered, physical). 225 Hautere Cross Road, Rd 2, Otaki had been their registered address, until 17 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Laplanche, Alexander William (an individual) located at Rd2, Otaki postcode 5024,
Treadwells Trustees 20 Limited (an other) located at Wellington postcode 6140. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Laplanche Holdings Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 225 Hautere Cross Road, Rd 2, Otaki, 5582 | Postal & office & delivery | 08 Aug 2022 |
| 225 Hautere Cross Road, Rd 2, Otaki, 5582 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander William Laplanche
Rd 2, Otaki, 5582
Address used since 08 Aug 2022
Waikanae, 5036
Address used since 02 Aug 2021
Whitby, Porirua, 5024
Address used since 28 Aug 2015 |
Director | 17 Dec 2012 - current |
| 225 Hautere Cross Road , Rd 2 , Otaki , 5582 |
| Previous address | Type | Period |
|---|---|---|
| 225 Hautere Cross Road, Rd 2, Otaki, 5582 | Registered & physical | 16 Aug 2022 - 17 Aug 2022 |
| 83 Kakariki Grove, Waikanae, 5036 | Registered & physical | 27 Aug 2021 - 16 Aug 2022 |
| 28 Lanyon Place, Whitby, Porirua, 5024 | Physical & registered | 07 Sep 2015 - 27 Aug 2021 |
| 11 Saunders Close, Whitby, Porirua, 5024 | Physical & registered | 17 Dec 2012 - 07 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laplanche, Alexander William Individual |
Rd2 Otaki 5024 |
17 Dec 2012 - current |
|
Treadwells Trustees 20 Limited Other (Other) |
Wellington 6140 |
08 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services (no 48) Limited Shareholder NZBN: 9429030629325 Company Number: 3884140 Entity |
14 Hartham Place North Porirua 5022 |
27 Aug 2013 - 08 Aug 2022 |
|
Laplanche, Cheril Thistle Individual |
Whitby Porirua 5024 |
17 Dec 2012 - 28 Aug 2015 |
|
M & M Trustee Services (no 48) Limited Shareholder NZBN: 9429030629325 Company Number: 3884140 Entity |
14 Hartham Place North Porirua 5022 |
27 Aug 2013 - 08 Aug 2022 |
|
Laplanche, Anthony Albert Individual |
Waipukurau Hawkes Bay 4200 |
17 Dec 2012 - 27 Aug 2013 |
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