General information
Laryant Company Limited
Type: NZ Limited Company (Ltd)9429034593479
New Zealand Business Number
1681889
Company Number
Registered
Company Status
Laryant Company Limited (issued a business number of 9429034593479) was registered on 16 Aug 2005. 4 addresses are currently in use by the company: Apartment 3, 3 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 202/3 Redmond Street, Ponsonby, Auckland had been their registered address, until 11 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dangen, Nola Kay (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland 0640 | Other (Address for Records) | 27 Sep 2006 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| Apartment 3, 3 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nola Kay Dangen
Ponsonby, Auckland, 1011
Address used since 03 Sep 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2013
New Lynn, Auckland, 0600
Address used since 01 May 2018
Ponsonby, Auckland, 1011
Address used since 01 Apr 2019 |
Director | 16 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202/3 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 25 Sep 2019 - 11 Sep 2020 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 600 | Registered & physical | 20 Sep 2018 - 25 Sep 2019 |
| 2/9 Mainston Road, Remuera, Auckland | Physical & registered | 16 Aug 2005 - 20 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dangen, Nola Kay Individual |
Ponsonby Auckland 1011 |
23 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetzlaff, Grant David Individual |
Remuera |
23 Nov 2009 - 28 Feb 2011 |
|
Dangen, Nola Kay Individual |
Remuera, Auckland |
16 Aug 2005 - 27 Jun 2010 |
Location
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