General information
Larmoran Participations Limited
Type: NZ Limited Company (Ltd)9429030464186
New Zealand Business Number
4076738
Company Number
Registered
Company Status
Larmoran Participations Limited (issued a New Zealand Business Number of 9429030464186) was started on 02 Nov 2012. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Apex International Consulting Sa (an other) located at Geneva postcode 1204. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 02 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - current |
|
Othman Skander Olivier Naim
Geneva, 1206
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - current |
|
Kevin Anthony Horrocks
Founex, 1297
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 31 Oct 2013 |
|
David Robert Wells
Chavannes-de-bogis, 1279
Address used since 04 Jan 2013 |
Director | 02 Nov 2012 - 31 Oct 2013 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Apex International Consulting Sa Other (Other) |
Geneva 1204 |
08 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyds Tsb Bank Plc Other |
02 Nov 2012 - 08 Nov 2013 | |
|
Null - Lloyds Tsb Bank Plc Other |
02 Nov 2012 - 08 Nov 2013 |
Ultimate Holding Company
| Name | Aleman, Cordero, Galindo & Lee Corporate Holdings Inc. |
| Type | Company |
| Country of origin | PA |
| Address |
East 53rd Street, Marbella Swiss Bank Building, 2nd Floor Panama City |
Location
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