General information

Larry's Holdings Limited

Type: NZ Limited Company (Ltd)
9429036681976
New Zealand Business Number
1178597
Company Number
Registered
Company Status

Larry's Holdings Limited (New Zealand Business Number 9429036681976) was registered on 05 Dec 2001. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up until 10 Mar 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Matheson, Donna Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
O'neale Trustee Company (2004) Limited (an entity) located at Tauranga,
O'neill, Larry John (an individual) located at 24 Denny Hulme Drive, Mount Maunganui. Our data was updated on 11 May 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 10 Mar 2017
Directors
Name and Address Role Period
Larry John O'neill
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2016
Director 05 Dec 2001 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 05 Dec 2001 - 10 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Matheson, Donna Jane
Individual
Mount Maunganui
Mount Maunganui
3116
25 May 2021 - current
O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Entity (NZ Limited Company)
Tauranga
04 Mar 2021 - current
O'neill, Larry John
Individual
24 Denny Hulme Drive
Mount Maunganui
05 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Eng, Dulcie Enid
Individual
Mount Maunganui
05 Dec 2001 - 04 Mar 2021
Location
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