General information
Larose Holdings Limited
Type: NZ Limited Company (Ltd)9429039621283
New Zealand Business Number
340692
Company Number
Registered
Company Status
Larose Holdings Limited (issued an NZ business identifier of 9429039621283) was launched on 08 Jun 1987. 2 addresses are in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: registered, physical). C/-Ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland had been their registered address, until 22 Jun 2006. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Perune Limited (an entity) located at Auckland City. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 10 Feb 2003 |
Director | 10 Feb 1992 - current |
|
Colin David Mindel
Torbay, Auckland,
Address used since 10 Feb 2003 |
Director | 10 Feb 1992 - 18 Feb 2009 |
|
Allan John Wadams
Birkenhead, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 21 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland | Registered & physical | 03 Mar 2005 - 22 Jun 2006 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 07 Feb 2001 - 03 Mar 2005 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 07 Feb 2001 - 07 Feb 2001 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 07 Feb 2001 - 03 Mar 2005 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 11 Feb 1998 - 07 Feb 2001 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Physical | 01 Jul 1997 - 07 Feb 2001 |
| Staples Roadway & Co, 8th Floor Reserve Bank Building, 67 Customs St East, Auckland | Registered | 17 Feb 1992 - 11 Feb 1998 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perune Limited Shareholder NZBN: 9429036118939 Entity (NZ Limited Company) |
Auckland City |
18 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
08 Jun 1987 - 24 Aug 2004 | |
|
Keynote Four Limited Shareholder NZBN: 9429038858963 Company Number: 585645 Entity |
24 Aug 2004 - 27 Jun 2010 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
08 Jun 1987 - 24 Aug 2004 | |
|
Keynote Four Limited Shareholder NZBN: 9429038858963 Company Number: 585645 Entity |
24 Aug 2004 - 27 Jun 2010 |
Location
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