General information

Larj Investments Limited

Type: NZ Limited Company (Ltd)
9429033623993
New Zealand Business Number
1906641
Company Number
Registered
Company Status

Larj Investments Limited (issued a New Zealand Business Number of 9429033623993) was registered on 02 Feb 2007. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). Level 1, 1 Jervois Road, Ponsonby, Auckland had been their registered address, up until 07 Sep 2023. Larj Investments Limited used other names, namely: Jeff Limited from 21 Mar 2007 to 05 Aug 2016, Expert Solution Providers (2007) Limited (02 Feb 2007 to 21 Mar 2007). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ushaw, Richard James (a director) located at Greenhithe, Auckland postcode 0632. The Businesscheck information was updated on 03 May 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical 28 Mar 2022
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & service 07 Sep 2023
Directors
Name and Address Role Period
Richard James Ushaw
Greenhithe, Auckland, 0632
Address used since 20 Jan 2017
Ponsonby, Auckland, 1011
Address used since 20 Jan 2017
Director 02 Feb 2007 - current
Lesley Ushaw
Schnapper Rock, Auckland, 0632
Address used since 05 Aug 2016
Director 05 Aug 2016 - 20 Jan 2017
Katrina Alexandra Olsen
Greenhithe, Auckland, 0632
Address used since 24 Aug 2012
Director 16 Aug 2011 - 07 Jun 2016
Addresses
Previous address Type Period
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 28 Mar 2022 - 07 Sep 2023
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 15 Aug 2016 - 28 Mar 2022
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 15 Jun 2016 - 15 Aug 2016
402f Titirangi Road, Titirangi, Auckland, 0604 Registered & physical 19 Aug 2013 - 15 Jun 2016
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 24 Feb 2012 - 19 Aug 2013
52 Swanson Road, Henderson, Auckland Registered 04 Mar 2008 - 24 Feb 2012
480 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 04 Mar 2008 - 24 Feb 2012
C/-24-26 Pollen St, Ponsonby, Auckland Physical & registered 02 Feb 2007 - 04 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ushaw, Richard James
Director
Greenhithe
Auckland
0632
24 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Crabb, Richard James
Individual
Te Atatu Peninsula
Auckland
0610
02 Feb 2007 - 24 Jan 2017
Olsen, Katrina Alexandra
Individual
Greenhithe
Auckland
0632
02 Feb 2007 - 07 Jun 2016
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
01 May 2012 - 03 Jun 2014
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
02 Feb 2007 - 05 Aug 2011
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
01 May 2012 - 03 Jun 2014
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
02 Feb 2007 - 05 Aug 2011
Location
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