General information

Larksbay New Zealand Trustees Limited

Type: NZ Limited Company (Ltd)
9429041646816
New Zealand Business Number
5625506
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Larksbay New Zealand Trustees Limited (issued an NZ business identifier of 9429041646816) was started on 24 Mar 2015. 7 addresess are currently in use by the company: Unit 1, 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 13, 99 Albert Street, Auckland had been their physical address, until 10 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Alavie Limited (an entity) located at Rd1, Auckland, postcode 0881. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Larksbay New Zealand Trustees Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 22, 120 Albert Street, Auckland, 1010 Physical & registered & service 10 Jul 2019
Po Box 6078, Victoria Street West, Auckland, 1142 Postal 01 Jul 2020
Level 22, 120 Albert Street, Auckland, 1010 Office & delivery 01 Jul 2020
Unit 1, 72g Wyndham Street, Auckland Central, Auckland, 1010 Service & registered 13 Jul 2023
Contact info
64 21 779191
Phone (Phone)
jonathan.flaws@sandersonweir.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian John Lloyd
Halswell, Christchurch, 8025
Address used since 05 Jul 2022
Forrest Hill, Auckland, 0620
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Jonathan Robert Flaws
Waimauku, Auckland, 0881
Address used since 29 Jun 2021
Epsom, Auckland, 1051
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Addresses
Other active addresses
Type Used since
Unit 1, 72g Wyndham Street, Auckland Central, Auckland, 1010 Service & registered 13 Jul 2023
Principal place of activity
Level 22 , 120 Albert Street , Auckland , 1010
Previous address Type Period
Level 13, 99 Albert Street, Auckland, 1010 Physical & registered 24 Mar 2015 - 10 Jul 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Alavie Limited
Shareholder NZBN: 9429031451529
Entity (NZ Limited Company)
Rd1
Auckland,
0881
24 Mar 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Alavie Limited
Type Ltd
Ultimate Holding Company Number 3035301
Country of origin NZ
Location
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