Larevanac Investments Limited
Type: NZ Limited Company (Ltd)Larevanac Investments Limited (NZBN 9429034703809) was registered on 15 Jun 2005. 2 addresses are in use by the company: 36 Cliff Road, Torbay, Auckland, 0630 (type: registered, physical). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their physical address, until 11 Mar 2019. Larevanac Investments Limited used more aliases, namely: In Case Two Limited from 15 Jun 2005 to 28 Jul 2005. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Smyth, Darren Bruce (an individual) located at Torbay, Auckland postcode 0630,
Smyth, Deborah Marjorie (an individual) located at Torbay, Auckland postcode 0630. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Cliff Road, Torbay, Auckland, 0630 | Registered & physical & service | 11 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Bruce Smyth
Torbay, Auckland, 0630
Address used since 24 Feb 2006 |
Director | 15 Jun 2005 - current |
|
Peter John Bassett
Mt Eden, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 07 Nov 2006 |
|
Carl Leslie Hanlon
Northcote, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 07 Nov 2006 |
|
Robert Charles Bassett
Murrays Bay, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 07 Nov 2006 |
|
Sharon Jean Running
Torbay, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 15 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 27 Jun 2016 - 11 Mar 2019 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland | Registered & physical | 15 Jun 2005 - 27 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Darren Bruce Individual |
Torbay Auckland 0630 |
28 Jul 2005 - current |
|
Smyth, Deborah Marjorie Individual |
Torbay Auckland 0630 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Carl Leslie Individual |
Northcote Auckland |
28 Jul 2005 - 27 Jun 2010 |
|
Running, Sharon Jean Individual |
Torbay Auckland |
28 Jul 2005 - 24 Feb 2006 |
|
Corder, Leslie John Individual |
Northcote Auckland |
28 Jul 2005 - 24 Feb 2006 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
28 Jul 2005 - 24 Feb 2006 |
|
Clemmett, David John Individual |
Parnell Auckland |
28 Jul 2005 - 24 Feb 2006 |
|
Running, Sharon Jean Individual |
Torbay Auckland |
15 Jun 2005 - 27 Jun 2010 |
|
Hanlon, Susan Elinor Individual |
Northcote Auckland |
28 Jul 2005 - 27 Jun 2010 |
|
Bassett, Tania Marie Individual |
Mt Eden Auckland |
28 Jul 2005 - 24 Feb 2006 |
|
Bassett, Robert Charles Individual |
Murrays Bay Auckland |
28 Jul 2005 - 24 Feb 2006 |
|
Bassett, Kerry Anne Individual |
Murrays Bay Auckland |
28 Jul 2005 - 24 Feb 2006 |
|
Bassett, Peter John Individual |
Mt Eden Auckland |
28 Jul 2005 - 24 Feb 2006 |
 |
Henty Trustees Limited Level 1 |
|
Brejon Limited 1st Floor |
|
Mika Trust Limited 7 Anzac Road |
|
J & J Christian Trustees Limited 7 Anzac Road |
|
In Case Three Limited 7 Anzac Road |
|
In Case Two Limited 7 Anzac Road |