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General information

Larhugh Investments Limited

Type: NZ Limited Company (Ltd)
9429037847876
New Zealand Business Number
907618
Company Number
Registered
Company Status

Larhugh Investments Limited (New Zealand Business Number 9429037847876) was registered on 12 May 1998. 2 addresses are in use by the company: 8 Telford Ave, Balmoral, Auckland (type: physical, registered). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 27 Aug 2002. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Helistar Trading Trust Limited (an entity) located at Balmoral, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Craig, Alistair (an individual) - located at Balmoral, Auckland. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Jesse Greenslade, located at Mairangi Bay (an other),
Greenslade, Robin, located at Mairangi Bay (an individual). The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Physical & registered & service 27 Aug 2002
Last updated:
Directors
Name and Address Role Period
Robin Greenslade
Mairangi Bay, Auckland, 0630
Address used since 27 Aug 2015
Director 12 May 1998 - current
Alistair Craig
Balmoral, Auckland, 1041
Address used since 27 Aug 2015
Director 12 May 1998 - current
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Registered 12 Apr 2000 - 27 Aug 2002
2 Crummer Road, Ponsonby, Auckland Physical 12 May 1998 - 27 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Entity (NZ Limited Company) 		Balmoral
Auckland
Null 		18 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craig, Alistair
Individual 		Balmoral
Auckland
 12 May 1998 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Jesse Greenslade
Other (Other) 		Mairangi Bay
 21 Aug 2007 - current
Greenslade, Robin
Individual 		Mairangi Bay
 21 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Greenslade, Robin
Individual 		Mairangi Bay
 21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Craig, Alistair
Individual 		Balmoral
Auckland
 26 Feb 2008 - 18 Mar 2012
Greenslade, Robin
Individual 		Mairangi Bay
 12 May 1998 - 18 Mar 2012
Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity 		21 Aug 2007 - 18 Mar 2012
Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity 		21 Aug 2007 - 18 Mar 2012
Location
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