General information

Larpak Limited

Type: NZ Limited Company (Ltd)
9429033005409
New Zealand Business Number
2065500
Company Number
Registered
Company Status
I510150 - Retail Postal Service
Industry classification codes with description

Larpak Limited (NZBN 9429033005409) was launched on 03 Dec 2007. 3 addresses are currently in use by the company: 216 Main South Road, Green Island, Dunedin, 9018 (type: registered, physical). 8 Buckingham Street, Balaclava, Dunedin had been their physical address, until 04 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Larson, Paul Michael (an individual) located at Balaclava, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Peacock-Larson, Keryn Marie (a director) - located at Balaclava, Dunedin. "Retail postal service" (business classification I510150) is the category the ABS issued Larpak Limited. Our data was updated on 07 May 2024.

Current address Type Used since
8 Buckingham Street, Mornington, Dunedin, 9011 Other (Address For Share Register) 13 Dec 2013
216 Main South Road, Green Island, Dunedin, 9018 Registered & physical & service 04 Nov 2022
Contact info
64 21 2105465
Phone (Phone)
64 21 2687085
Phone (Phone)
keryn@larson.nz
Email
keryn@larsonspharmacy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keryn Marie Larson
Balaclava, Dunedin, 9011
Address used since 03 Dec 2009
Director 03 Dec 2007 - current
Paul Michael Larson
Balaclava, Dunedin, 9011
Address used since 03 Dec 2009
Director 03 Dec 2007 - current
Keryn Marie Peacock-larson
Balaclava, Dunedin, 9011
Address used since 03 Dec 2009
Director 03 Dec 2007 - current
Addresses
Principal place of activity
8 Buckingham Street , Balaclava , Dunedin , 9011
Previous address Type Period
8 Buckingham Street, Balaclava, Dunedin, 9011 Physical 09 Nov 2020 - 04 Nov 2022
8 Buckingham Street, Balaclava, Dunedin, 9011 Registered 23 Dec 2013 - 04 Nov 2022
8 Buckingham Street, Mornington, Dunedin 9011 Registered 03 Dec 2007 - 23 Dec 2013
8 Buckingham Street, Mornington, Dunedin 9011 Physical 03 Dec 2007 - 09 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Larson, Paul Michael
Individual
Balaclava
Dunedin
9011
03 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peacock-larson, Keryn Marie
Director
Balaclava
Dunedin
9011
18 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Larson, Keryn Marie
Individual
Balaclava
Dunedin
9011
03 Dec 2007 - 18 Aug 2017
Location
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