General information
Larsen Consultancy Services Limited
Type: NZ Limited Company (Ltd)9429036972647
New Zealand Business Number
1123049
Company Number
Registered
Company Status
Larsen Consultancy Services Limited (issued an NZ business identifier of 9429036972647) was registered on 29 Mar 2001. 2 addresses are currently in use by the company: 29 Plantation Reserve, Ohope, Bay Of Plenty, 3121 (type: physical, service). 29Plantation Reserve, Ohope, Bay Of Plenty had been their physical address, up to 17 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Larsen, Warren Arthur (an individual) located at Ohope, Ohope postcode 3121. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Plantation Reserve, Ohope, Bay Of Plenty, 3121 | Registered | 25 Feb 2020 |
| 29 Plantation Reserve, Ohope, Bay Of Plenty, 3121 | Physical & service | 17 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Arthur Larsen
Ohope, Ohope, 3121
Address used since 17 Feb 2020
Roseneath, Wellington, 6011
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - current |
|
Andrew Maclean Morrison
Ohope, Ohope, 3121
Address used since 06 Nov 2020
Roseneath, Wellington, 6011
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29plantation Reserve, Ohope, Bay Of Plenty, 3121 | Physical | 25 Feb 2020 - 17 Dec 2020 |
| 22 Robieson Street, Roseneath, Wellington, 6011 | Physical & registered | 29 Mar 2001 - 25 Feb 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Warren Arthur Individual |
Ohope Ohope 3121 |
29 Mar 2001 - current |
Location
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