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General information

Larsen Investments Limited

Type: NZ Limited Company (Ltd)
9429035274964
New Zealand Business Number
1536833
Company Number
Registered
Company Status

Larsen Investments Limited (issued a business number of 9429035274964) was launched on 19 Jul 2004. 2 addresses are currently in use by the company: 98A Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical). 2/69 East Coast Rd, Milford, Auckland had been their physical address, up to 31 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Larsen, Greg (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Larsen, Bridgit (an individual) - located at Milford, Auckland. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
98a Exmouth Road, Northcote, Auckland, 0627 Registered & physical & service 31 Mar 2020
Last updated:
Directors
Name and Address Role Period
Bridgit Larsen
Milford, Auckland, 0620
Address used since 14 Mar 2012
Director 19 Jul 2004 - current
Greg Larsen
Milford, Auckland, 0620
Address used since 14 Mar 2012
Director 19 Jul 2004 - current
Addresses
Previous address Type Period
2/69 East Coast Rd, Milford, Auckland, 0620 Physical 22 Mar 2012 - 31 Mar 2020
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 12 Sep 2011 - 31 Mar 2020
C/o Ascent Business Directions, 7-9 Mc Coll Street, Newmarket, Auckland Registered 01 Sep 2006 - 12 Sep 2011
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 19 Jul 2004 - 01 Sep 2006
10b Lynngate Place, Northcote, Auckland Physical 19 Jul 2004 - 22 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Larsen, Greg
Individual 		Milford
Auckland
0620 		19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Larsen, Bridgit
Individual 		Milford
Auckland
0620 		19 Jul 2004 - current
Location
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