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General information

Larsen & Best NZ Limited

Type: NZ Limited Company (Ltd)
9429033680903
New Zealand Business Number
1897228
Company Number
Registered
Company Status

Larsen & Best Nz Limited (issued a business number of 9429033680903) was registered on 20 Dec 2006. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 17 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Green, Dennis (an individual) located at Rd 1, Manurewa postcode 2576,
Mchaffie-Green, Susan (an individual) located at Rd 1, Manurewa postcode 2576,
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Green, Dennis (an individual) - located at Rd 1, Manurewa. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mchaffie-Green, Susan, located at Rd 1, Manurewa (an individual). Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 17 Jun 2019
Last updated:
Directors
Name and Address Role Period
Dennis Lewis Green
Rd 1, Manurewa, 2576
Address used since 12 Aug 2019
Director 20 Dec 2006 - current
Dennis Green
Rd 1, Manurewa, 2576
Address used since 12 Aug 2019
Alfriston, Manukau, 2105
Address used since 24 Nov 2015
Director 20 Dec 2006 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 19 Sep 2014 - 17 Jun 2019
127 Main Highway, Ellerslie, Auckland 1051 Registered & physical 07 Sep 2009 - 19 Sep 2014
127 Main Highway, Ellerslie, Auckland Physical & registered 20 Dec 2006 - 07 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Green, Dennis
Individual 		Rd 1
Manurewa
2576 		20 Dec 2006 - current
Mchaffie-green, Susan
Individual 		Rd 1
Manurewa
2576 		20 Dec 2006 - current
Wells, Murray Gordon
Individual 		Ellerslie
Auckland
1051 		13 Dec 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green, Dennis
Individual 		Rd 1
Manurewa
2576 		20 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mchaffie-green, Susan
Individual 		Rd 1
Manurewa
2576 		20 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity 		Auckland Central
Auckland
Null 1010 		03 Oct 2016 - 13 Dec 2019
Wells, Murray Gordon
Individual 		Remuera
Auckland
1050 		20 Dec 2006 - 03 Oct 2016
Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity 		Auckland Central
Auckland
Null 1010 		03 Oct 2016 - 13 Dec 2019
Location
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