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. 1 address is in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up until 24 Sep 2010. 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:
Arthur Larsen (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
Angela Purnell (an individual) - located at Waipu, Waipu. The Businesscheck database was last updated on 13 Oct 2021.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 24 Sep 2010
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
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 Registered & physical 03 May 2006 - 22 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Arthur Bruce Larsen
Individual
Waipu
Northland
0510
03 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Elizabeth Purnell
Individual
Waipu
Waipu
0510
29 Aug 2017 - current
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