General information

Larnoch Finance Limited

Type: NZ Limited Company (Ltd)
9429032459784
New Zealand Business Number
2194551
Company Number
Registered
Company Status

Larnoch Finance Limited (New Zealand Business Number 9429032459784) was started on 17 Dec 2008. 5 addresess are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, 1011 (type: registered, physical). Level 4, 9A Hargreaves Street, Freemans Bay, Auckland Central had been their registered address, until 17 Jun 2022. 33000000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 16500000 shares (50% of shares), namely:
Hynds, Leonie Andree (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011,
Hynds, Adrian David (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011,
Hynds, Aaron Paul (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011. The Businesscheck data was last updated on 25 May 2025.

Current address Type Used since
Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 Postal & delivery 25 Jun 2019
160 Jervois Road, Herne Bay, Auckland, 1011 Office 25 Jun 2019
Level 27, 88 Shortland Street, Auckland Central, 1011 Registered & physical & service 17 Jun 2022
Contact info
64 9 3762287
Phone (Phone)
warren.simpson@hynds.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Revell Hynds
Ponsonby, Auckland, 1011
Address used since 07 Jul 2015
Director 17 Dec 2008 - current
Leonie Andree Hynds
Ponsonby, Auckland, 1011
Address used since 07 Jul 2015
Director 17 Dec 2008 - current
Addresses
Principal place of activity
160 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
Level 4, 9a Hargreaves Street, Freemans Bay, Auckland Central, 1011 Registered 01 Jul 2021 - 17 Jun 2022
Level 4, 9a Hargreaves Street, Freemans Bay, Auckland Central, 1011 Physical 11 Jun 2021 - 17 Jun 2022
Level 1, 160 Jervois Road, Herne Bay, Auckland Registered 17 Dec 2008 - 01 Jul 2021
Level 1, 160 Jervois Road, Herne Bay, Auckland Physical 17 Dec 2008 - 11 Jun 2021
Financial Data
Financial info
33000000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16500000
Shareholder Name Address Period
Hynds, Leonie Andree
Individual
9a Hargreaves Street
Freemans Bay, Auckland Central
1011
17 Dec 2008 - current
Hynds, Adrian David
Individual
9a Hargreaves Street
Freemans Bay, Auckland Central
1011
17 Dec 2008 - current
Hynds, Aaron Paul
Individual
9a Hargreaves Street
Freemans Bay, Auckland Central
1011
17 Dec 2008 - current
Hynds, John Revell
Individual
9a Hargreaves Street
Freemans Bay, Auckland Central
1011
17 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Jaffe, Kevin
Individual
160 Jervois Road
Herne Bay
17 Dec 2008 - 07 Aug 2018
Elliffe, Douglas Macfarlane
Individual
160 Jervois Road
Herne Bay
17 Dec 2008 - 27 Mar 2017
Jaffe, Kevin
Individual
160 Jervois Road
Herne Bay
17 Dec 2008 - 07 Aug 2018
Location
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