General information

Adan Larsen Building Contractor Limited

Type: NZ Limited Company (Ltd)
9429035037729
New Zealand Business Number
1585979
Company Number
Registered
Company Status

Adan Larsen Building Contractor Limited (issued an NZBN of 9429035037729) was registered on 17 Dec 2004. 4 addresses are in use by the company: 361 Brookes Road, Cardiff, Stratford, 4391 (type: registered, service). 693 Bird Road, Rd 23, Stratford had been their physical address, up to 20 Oct 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Larsen, Kelly Joy (an individual) located at Rd 21, Stratford postcode 4391,
Larsen, Adan Curtis (an individual) located at Rd 21, Stratford postcode 4391. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Larsen, Adan Curtis (an individual) - located at Rd 21, Stratford. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Larsen, Kelly Joy, located at Rd 21, Stratford (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
382 Brookes Road, Cardiff, Stratford, 4391 Registered & physical & service 20 Oct 2015
361 Brookes Road, Cardiff, Stratford, 4391 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Adan Curtis Larsen
Rd 21, Stratford, 4391
Address used since 25 Oct 2023
Cardiff, Stratford, 4391
Address used since 08 Oct 2015
Director 17 Dec 2004 - current
Kelly Joy Larsen
Rd 21, Stratford, 4391
Address used since 25 Oct 2023
Cardiff, Stratford, 4391
Address used since 08 Oct 2015
Director 17 Dec 2004 - current
Addresses
Previous address Type Period
693 Bird Road, Rd 23, Stratford, 4393 Physical & registered 28 Sep 2005 - 20 Oct 2015
875 Bird Road, R D 23, Stratford Physical & registered 17 Dec 2004 - 28 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
17 Dec 2004 - current
Larsen, Kelly Joy
Individual
Rd 21
Stratford
4391
17 Dec 2004 - current
Larsen, Adan Curtis
Individual
Rd 21
Stratford
4391
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Larsen, Adan Curtis
Individual
Rd 21
Stratford
4391
17 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Larsen, Kelly Joy
Individual
Rd 21
Stratford
4391
17 Dec 2004 - current
Location
Companies nearby