General information

Larpaul Holdings Limited

Type: NZ Limited Company (Ltd)
9429038421532
New Zealand Business Number
695086
Company Number
Registered
Company Status

Larpaul Holdings Limited (issued a New Zealand Business Number of 9429038421532) was registered on 26 Oct 1995. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 04 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Bealey Trustee 13 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Currie, Paul Maurice (an individual) located at Cashmere, Christchurch postcode 8022,
Currie, Larraine Mary (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Currie, Paul Maurice (an individual) - located at Cashmere, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Currie, Larraine Mary, located at Cashmere, Christchurch (an individual). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Paul Maurice Currie
Cashmere, Christchurch, 8022
Address used since 02 Mar 2018
Halswell, Christchurch, 8025
Address used since 21 Feb 2014
Director 26 Oct 1995 - current
Larraine Mary Currie
Cashmere, Christchurch, 8022
Address used since 02 Mar 2018
Halswell, Christchurch, 8025
Address used since 21 Feb 2014
Director 26 Oct 1995 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 13 Jun 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 24 Jun 2011 - 13 Jun 2016
2nd Floor, 137 Victoria Street, Christchurch Registered 09 Jun 2002 - 24 Jun 2011
2nd Floor, 137 Victoria Street, Christchurch Physical 12 Feb 2002 - 24 Jun 2011
C/- Tmc Trailers, Corner Shands And Edmonton Roads, Hornby, Christchurch Physical 30 Aug 1997 - 30 Aug 1997
2nd Floor, A M I Building, 116 Riccarton Road, Christchurch Physical 30 Aug 1997 - 12 Feb 2002
Sparks Erskine, 116 Riccarton Road, Christchurch Registered 26 Oct 1995 - 09 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bealey Trustee 13 Limited
Shareholder NZBN: 9429041985830
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Feb 2018 - current
Currie, Paul Maurice
Individual
Cashmere
Christchurch
8022
11 Jun 2004 - current
Currie, Larraine Mary
Individual
Cashmere
Christchurch
8022
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Currie, Paul Maurice
Individual
Cashmere
Christchurch
8022
11 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Currie, Larraine Mary
Individual
Cashmere
Christchurch
8022
11 Jun 2004 - current
Location
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