Larala Lights (nz) Limited
Type: NZ Limited Company (Ltd)Larala Lights (Nz) Limited (issued an NZ business identifier of 9429039732972) was launched on 05 Aug 1986. 8 addresess are currently in use by the company: 21 Maungawhau Road, Epsom, Auckland, 1023 (type: other, records). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 11 Sep 2018. Larala Lights (Nz) Limited used more names, namely: P C Management Services Limited from 24 Mar 2004 to 17 Feb 2015, Wealth Management Systems (Nz) Limited (25 Sep 1996 to 24 Mar 2004) and Addax Sales and Marketing Limited (14 Feb 1991 - 25 Sep 1996). 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1499 shares (49.97% of shares), namely:
Christensen, Peter Brian (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Christensen, Peter Brian (an individual) - located at Epsom, Auckland 1051. The 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Christensen, Kem Anthony, located at Point Chevalier, Auckland (an individual). The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 716 Mt Eden Road, Mt Eden, Auckland | Other (Address for Records) | 10 Dec 1996 |
| Lynch Phibbs Limited, 60 Parnell Road, Parnell, Auckland | Other (Address for Records) | 28 Oct 2003 |
| 29a Wapiti Avenue, Epsom, Auckland 1051 | Other (Address For Share Register) | 03 May 2010 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 11 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brian Christensen
Epsom, Auckland, 1023
Address used since 08 Sep 2019
Epsom, Auckland 1051, 1051
Address used since 01 Sep 2015 |
Director | 28 Sep 1992 - current |
|
Kem Anthony Christensen
Havelock North, Havelock North, 4130
Address used since 01 Apr 2024
Point Chevalier, Auckland, 1022
Address used since 08 Sep 2019
Epsom, Auckland, 1051
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - current |
| Type | Used since | |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 11 Sep 2018 |
| 21 Maungawhau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical & registered | 08 Oct 2004 - 11 Sep 2018 |
| C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland | Physical & registered | 20 Feb 2004 - 08 Oct 2004 |
| Lynch Phibbs Limited, 60 Parnell Road, Parnell, Auckland | Physical | 28 Oct 2003 - 20 Feb 2004 |
| Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland | Registered | 28 Oct 2003 - 28 Oct 2003 |
| Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland | Physical & registered | 19 Oct 2002 - 28 Oct 2003 |
| Offices Of Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland | Physical | 08 Sep 2000 - 19 Oct 2002 |
| 9 Rendall Place, Eden Terrace, Auckland | Registered | 08 Sep 2000 - 19 Oct 2002 |
| Offices Of Walker & Co, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Physical | 08 Sep 2000 - 08 Sep 2000 |
| Suite 5, First Floor Renault House, 22-26 New North Rd, Auckland | Registered | 27 Apr 1994 - 08 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Peter Brian Individual |
Epsom Auckland 1023 |
05 Aug 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Peter Brian Individual |
Epsom Auckland 1051 |
05 Aug 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Kem Anthony Individual |
Point Chevalier Auckland 1022 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnton, Jean Carol Individual |
Epsom Auckland 1051 |
05 Aug 1986 - 05 Mar 2015 |
|
Burnton, Jean Carol Individual |
Epsom Auckland 1023 |
05 Aug 1986 - 05 Mar 2015 |
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