General information

Larque Limited

Type: NZ Limited Company (Ltd)
9429036434190
New Zealand Business Number
1221466
Company Number
Registered
Company Status

Larque Limited (NZBN 9429036434190) was started on 26 Jun 2002. 2 addresses are in use by the company: 33 Seaview Road, Castor Bay, Auckland, 0620 (type: physical, registered). 10 Eastcliffe Road, Castor Bay, Auckland 0620 had been their physical address, until 01 Jul 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Ace Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
33 Seaview Road, Castor Bay, Auckland, 0620 Physical & registered & service 01 Jul 2015
Directors
Name and Address Role Period
Desmond William Ace
Castor Bay, Auckland, 0620
Address used since 23 Jun 2015
Director 26 Jun 2002 - current
Addresses
Previous address Type Period
10 Eastcliffe Road, Castor Bay, Auckland 0620 Physical & registered 11 Jun 2010 - 01 Jul 2015
Po Box 31 029, Milford, Auckland Physical 02 May 2003 - 11 Jun 2010
10 Eastcliffe Road, Castor Bay, Auckland Registered 02 May 2003 - 11 Jun 2010
47 Pupuke Road, Takapuna, Auckland Physical & registered 26 Jun 2002 - 02 May 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49
Shareholder Name Address Period
Ace Family Trustee Limited
Shareholder NZBN: 9429045953026
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
19 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Ace, Tamar Theresa
Individual
Castor Bay
Auckland
0620
26 Jun 2002 - 19 Feb 2017
Ace, Desmond William
Individual
Castor Bay
Auckland
0620
26 Jun 2002 - 19 Feb 2017
Ace, Desmond William
Individual
Castor Bay
Auckland
0620
26 Jun 2002 - 19 Feb 2017
Ace, Tamar Theresa
Individual
Castor Bay
Auckland
0620
26 Jun 2002 - 19 Feb 2017
Ace, Desmond William
Individual
Castor Bay
Auckland
0620
26 Jun 2002 - 19 Feb 2017
Ace, Tamar Theresa
Individual
Castor Bay
Auckland
0620
26 Jun 2002 - 19 Feb 2017
Location
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