General information

Larj Holdings Limited

Type: NZ Limited Company (Ltd)
9429037884468
New Zealand Business Number
899808
Company Number
Registered
Company Status

Larj Holdings Limited (issued a business number of 9429037884468) was incorporated on 19 Mar 1998. 2 addresses are currently in use by the company: 58 Boys Road, Rangiora, Rangiora, 7400 (type: registered, physical). 38 Shannon Street, Alexandra had been their physical address, up to 22 Sep 2021. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Crack, Lancelot Andrew (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 2 shareholders hold 24.99% of all shares (2499 shares); it includes
Crack, Audrey Joan (an individual) - located at Rangiora, Rangiora,
Crack, Lancelot Andrew (an individual) - located at Rangiora, Rangiora. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Crack, Audrey Joan, located at Rangiora, Rangiora (an individual). The Businesscheck database was last updated on 08 May 2024.

Current address Type Used since
58 Boys Road, Rangiora, Rangiora, 7400 Registered & physical & service 22 Sep 2021
Directors
Name and Address Role Period
Lancelot Andrew Crack
Rangiora, Rangiora, 7400
Address used since 14 Sep 2021
Alexandra, 9320
Address used since 30 Jun 2015
Director 19 Mar 1998 - current
Audrey Joan Crack
Rangiora, Rangiora, 7400
Address used since 14 Sep 2021
Alexandra, 9320
Address used since 18 Aug 2015
Director 19 Mar 1998 - current
Robert William Andrew Reid
Rangiora, Rangiora, 7400
Address used since 10 Aug 2017
Rangiora, 7400
Address used since 18 Aug 2015
Director 09 Apr 1998 - current
Jan Maree Reid
Rangiora,
Address used since 09 Apr 1998
Director 09 Apr 1998 - 27 Sep 2004
Addresses
Previous address Type Period
38 Shannon Street, Alexandra, 9320 Physical & registered 11 Sep 2002 - 22 Sep 2021
38 Shannon Street, Alexandra Registered 04 Sep 2002 - 11 Sep 2002
L A Crack, 5 Orchard Road, Alexandra Registered 08 Oct 2001 - 04 Sep 2002
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Registered 29 Aug 2000 - 08 Oct 2001
L A Crack, 5 Orchard Road, Alexandra Physical 29 Aug 2000 - 29 Aug 2000
40 Shannon Street, Alexandra Physical 29 Aug 2000 - 29 Aug 2000
38 Shannon Street, Alexandra Physical 29 Aug 2000 - 11 Sep 2002
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Physical 29 Aug 2000 - 29 Aug 2000
14 Tarbert Street, Alexandra Registered 12 Apr 2000 - 29 Aug 2000
14 Tarbert Street, Alexandra Registered 18 Dec 1998 - 12 Apr 2000
14 Tarbert Street, Alexandra Physical 18 Dec 1998 - 29 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crack, Lancelot Andrew
Individual
Rangiora
Rangiora
7400
28 Sep 2009 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Crack, Audrey Joan
Individual
Rangiora
Rangiora
7400
19 Mar 1998 - current
Crack, Lancelot Andrew
Individual
Rangiora
Rangiora
7400
19 Mar 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crack, Audrey Joan
Individual
Rangiora
Rangiora
7400
28 Sep 2009 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Reid, Robert William
Individual
Rangiora
Rangiora
7400
19 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Reid, Jan Maree
Individual
Rangiora
19 Mar 1998 - 27 Sep 2004
Brunton, Clifford Clarke
Individual
Alexander
15 Jul 2009 - 06 Sep 2016
Location