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General information

A B Larsen Limited

Type: NZ Limited Company (Ltd)
9429034138892
New Zealand Business Number
1810916
Company Number
Registered
Company Status

A B Larsen Limited (New Zealand Business Number 9429034138892) was registered on 03 May 2006. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical). 26A Cove Road, Waipu, Waipu had been their registered address, up until 17 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Larsen, Arthur Bruce (an individual) located at Waipu, Northland postcode 0510. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Purnell, Angela Elizabeth (an individual) - located at Waipu, Waipu. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 Registered & physical & service 17 Mar 2022
Last updated:
Directors
Name and Address Role Period
Arthur Bruce Larsen
Waipu, Northland, 0510
Address used since 01 Jul 2009
Waipu, Northland, 0510
Address used since 10 Sep 2019
Director 03 May 2006 - current
Addresses
Previous address Type Period
26a Cove Road, Waipu, Waipu, 0510 Registered & physical 15 Mar 2022 - 17 Mar 2022
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 24 Sep 2010 - 15 Mar 2022
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 08 Jul 2009 - 24 Sep 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 22 Sep 2008 - 22 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical & registered 03 May 2006 - 22 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Larsen, Arthur Bruce
Individual 		Waipu
Northland
0510 		03 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Purnell, Angela Elizabeth
Individual 		Waipu
Waipu
0510 		29 Aug 2017 - current
Location
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