Laren Limited
Type: NZ Limited Company (Ltd)Laren Limited (issued an NZBN of 9429030601932) was incorporated on 24 Jul 2012. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Robinson, Ingrid Serena (a director) located at Rd 1, Papakura postcode 2580,
Lavelle Trustee Co Limited (an entity) located at Manukau, Auckland postcode 2104,
Van Den Brink, Anthony Peter (an individual) located at Rd 1, Papakura postcode 2580. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Laren Limited. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204276, Highbrook, Auckland, 2161 | Postal | 14 Apr 2019 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 14 Apr 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Serena Robinson
Karaka, Rd 1, Papakura, 2580
Address used since 10 Apr 2013 |
Director | 24 Jul 2012 - current |
|
Elizabeth Hendrina Maria Lavelle
R D 1, Papakura, 2580
Address used since 28 Apr 2014 |
Director | 24 Jul 2012 - 03 Jun 2014 |
| Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 24 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Apr 2013 - 24 May 2016 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 24 Jul 2012 - 23 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Ingrid Serena Director |
Rd 1 Papakura 2580 |
15 Jul 2014 - current |
|
Lavelle Trustee Co Limited Shareholder NZBN: 9429052203930 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
30 Jul 2024 - current |
|
Van Den Brink, Anthony Peter Individual |
Rd 1 Papakura 2580 |
24 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Margaretha Geertruida Martha Individual |
Karaka Papakura 2113 |
24 Jul 2012 - 30 Jul 2024 |
|
Lavelle, Elizabeth Hendrina Maria Individual |
R D 1 Papakura 2580 |
24 Jul 2012 - 15 Jul 2014 |
|
Foster, Paul Kenneth Individual |
Rd 5 Papakura 2585 |
24 Jul 2012 - 30 Jul 2024 |
|
Elizabeth Hendrina Maria Lavelle Director |
R D 1 Papakura 2580 |
24 Jul 2012 - 15 Jul 2014 |
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