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General information

Larsue Holdings Limited

Type: NZ Limited Company (Ltd)
9429038284151
New Zealand Business Number
816538
Company Number
Registered
Company Status

Larsue Holdings Limited (issued an NZ business identifier of 9429038284151) was started on 03 Jul 1996. 2 addresses are in use by the company: 85 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, physical). Suite 3, 532 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Jun 2012. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Shetland Limited (an entity) located at Epsom, Auckland postcode 1023,
Davison, Susan Margaret (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davison, Susan Margaret (an individual) - located at Beachlands, Auckland. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Shetland Limited, located at Epsom, Auckland (an entity),
Davison, Larry Thomas, located at Beachlands, Auckland (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
85 Aberley Road, Schnapper Rock, Auckland, 0632 Registered & physical & service 19 Jun 2012
Last updated:
Directors
Name and Address Role Period
Larry Thomas Davison
Beachlands, Auckland, 2018
Address used since 24 Apr 2023
Remuera, Auckland, 1050
Address used since 29 Jun 2016
Beachlands, Auckland, 2018
Address used since 11 Jul 2019
Director 09 Jul 1996 - current
Susan Margaret Davison
Beachlands, Auckland, 2018
Address used since 24 Apr 2023
Beachlands, Auckland, 2018
Address used since 11 Jul 2019
Remuera, Auckland, 1050
Address used since 29 Jun 2016
Director 09 Jul 1996 - current
Fraser Capel Powrie
Epsom,
Address used since 03 Jul 1996
Director 03 Jul 1996 - 09 Jul 1996
Addresses
Previous address Type Period
Suite 3, 532 Parnell Road, Parnell, Auckland Registered & physical 10 Oct 2005 - 19 Jun 2012
Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland Physical 29 Nov 2004 - 10 Oct 2005
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland Registered 29 Nov 2004 - 10 Oct 2005
Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland Registered & physical 10 Oct 2002 - 29 Nov 2004
Level 2, 123 Carlton Gore Road, Newmarket Physical 28 Jun 2001 - 10 Oct 2002
1st Floor, 435 Khyber Pass Road, Newmarket, Auckland Registered 28 Jun 2001 - 10 Oct 2002
1st Floor, 435 Khyber Pass Road, Newmarket, Auckland Physical 28 Jun 2001 - 28 Jun 2001
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland Physical 18 May 2000 - 28 Jun 2001
137 Vincent Street, Auckland Registered 18 May 2000 - 28 Jun 2001
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland Registered 11 Apr 2000 - 18 May 2000
M W Stanford, 3rd Floor, 76 Symonds Street, Auckland Registered 16 Sep 1998 - 11 Apr 2000
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland Registered 09 Aug 1996 - 16 Sep 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Shetland Limited
Shareholder NZBN: 9429038283536
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		03 Jul 1996 - current
Davison, Susan Margaret
Individual 		Beachlands
Auckland
2018 		03 Jul 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davison, Susan Margaret
Individual 		Beachlands
Auckland
2018 		03 Jul 1996 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Shetland Limited
Shareholder NZBN: 9429038283536
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		03 Jul 1996 - current
Davison, Larry Thomas
Individual 		Beachlands
Auckland
2018 		03 Jul 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davison, Larry Thomas
Individual 		Beachlands
Auckland
2018 		03 Jul 1996 - current
Location
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