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 07 May 2025.
| 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
07 Jun 2024
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, 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, 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
Companies nearby
 |
Ace Family Trustee Limited 33 Seaview Road |
|
Ccxn Kumeu Limited 60a Seaview Road |
|
Ccxn City Investments Limited 60a Seaview Road |
|
H2o Marketing Limited 20 Marama Street |
|
Softrading International Limited 20 Marama Street |
|
New Display Limited 20a Marama Street |