General information
The Large Group Limited
Type: NZ Limited Company (Ltd)9429038822377
New Zealand Business Number
596220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900203 - Actor
Industry classification codes with description
The Large Group Limited (issued a business number of 9429038822377) was registered on 25 Aug 1993. 4 addresses are in use by the company: 41 Livingstone Street, Westmere, Auckland, 1022 (type: postal, office). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 26 Jul 2018. The Large Group Limited used other aliases, namely: Bronze Age Productions Limited from 10 Nov 1993 to 10 Dec 2015, Annadoon Holdings Limited (25 Aug 1993 to 10 Nov 1993). 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Actor" (ANZSIC R900203) is the classification the ABS issued to The Large Group Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Livingstone Street, Westmere, Auckland, 1022 | Registered & physical & service | 26 Jul 2018 |
| 41 Livingstone Street, Westmere, Auckland, 1022 | Postal & office | 02 Oct 2019 |
Contact info
64 9 3765697
Phone (Phone)
jwl@jenniferwardlealand.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Eric Hurst
Westmere, Auckland, 1022
Address used since 11 Oct 1993 |
Director | 11 Oct 1993 - current |
|
Jennifer Ward-lealand
Westmere, Auckland, 1022
Address used since 01 Oct 1995 |
Director | 01 Oct 1995 - current |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 22 Oct 1993 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 22 Oct 1993 |
Addresses
Principal place of activity
| 41 Livingstone Street , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 26 Jul 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 04 Nov 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 16 Nov 2009 - 04 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 Oct 2008 - 16 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 29 Oct 2008 |
| C/- Burns Mccurrach, 5th Floor,union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Sep 2006 |
| Burns Mccurrach, 5th Floor,union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland | Registered | 16 Oct 1998 - 01 Oct 2000 |
| Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| Norfolk House, 18 High Street, Auckland | Registered | 04 Nov 1993 - 16 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam, Glenda Ruth Individual |
Titirangi Waitakere 0604 |
04 Sep 2009 - 30 Sep 2016 |
|
Hurst, Michael Eric Individual |
Westmere Auckland 1022 |
25 Aug 1993 - 30 Sep 2016 |
|
Ward-lealand, Jennifer Individual |
Westmere Auckland 1022 |
25 Aug 1993 - 30 Sep 2016 |
|
Ward-lealand, Jennifer Individual |
Westmere Auckland 1022 |
25 Aug 1993 - 30 Sep 2016 |
|
Hurst, Michael Eric Individual |
Westmere Auckland 1022 |
25 Aug 1993 - 30 Sep 2016 |
|
Dudding, Stephen Individual |
Grey Lynn Auckland |
25 Aug 1993 - 27 Jun 2010 |
|
Burns, John William Boswell Individual |
Greenlane Auckland, 1051 |
19 Oct 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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