Larsue Holdings Limited (issued an NZ business identifier of 9429038284151) was started on 03 Jul 1996. 2 addresses are in use by the company: 85 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, physical). Suite 3, 532 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Jun 2012. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Shetland Limited (an entity) located at Epsom, Auckland postcode 1023,
Davison, Susan Margaret (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davison, Susan Margaret (an individual) - located at Beachlands, Auckland. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Shetland Limited, located at Epsom, Auckland (an entity),
Davison, Larry Thomas, located at Beachlands, Auckland (an individual). Our information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
85 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 19 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Larry Thomas Davison
Beachlands, Auckland, 2018
Address used since 24 Apr 2023
Remuera, Auckland, 1050
Address used since 29 Jun 2016
Beachlands, Auckland, 2018
Address used since 11 Jul 2019 |
Director | 09 Jul 1996 - current |
Susan Margaret Davison
Beachlands, Auckland, 2018
Address used since 24 Apr 2023
Beachlands, Auckland, 2018
Address used since 11 Jul 2019
Remuera, Auckland, 1050
Address used since 29 Jun 2016 |
Director | 09 Jul 1996 - current |
Fraser Capel Powrie
Epsom,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 09 Jul 1996 |
Previous address | Type | Period |
---|---|---|
Suite 3, 532 Parnell Road, Parnell, Auckland | Registered & physical | 10 Oct 2005 - 19 Jun 2012 |
Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland | Physical | 29 Nov 2004 - 10 Oct 2005 |
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Registered | 29 Nov 2004 - 10 Oct 2005 |
Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Registered & physical | 10 Oct 2002 - 29 Nov 2004 |
Level 2, 123 Carlton Gore Road, Newmarket | Physical | 28 Jun 2001 - 10 Oct 2002 |
1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 28 Jun 2001 - 10 Oct 2002 |
1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 28 Jun 2001 - 28 Jun 2001 |
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland | Physical | 18 May 2000 - 28 Jun 2001 |
137 Vincent Street, Auckland | Registered | 18 May 2000 - 28 Jun 2001 |
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 18 May 2000 |
M W Stanford, 3rd Floor, 76 Symonds Street, Auckland | Registered | 16 Sep 1998 - 11 Apr 2000 |
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland | Registered | 09 Aug 1996 - 16 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Shetland Limited Shareholder NZBN: 9429038283536 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Jul 1996 - current |
Davison, Susan Margaret Individual |
Beachlands Auckland 2018 |
03 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Davison, Susan Margaret Individual |
Beachlands Auckland 2018 |
03 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Shetland Limited Shareholder NZBN: 9429038283536 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Jul 1996 - current |
Davison, Larry Thomas Individual |
Beachlands Auckland 2018 |
03 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Davison, Larry Thomas Individual |
Beachlands Auckland 2018 |
03 Jul 1996 - current |
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