General information

Largo Holdings Limited

Type: NZ Limited Company (Ltd)
9429040127354
New Zealand Business Number
184976
Company Number
Registered
Company Status

Largo Holdings Limited (issued an NZ business identifier of 9429040127354) was started on 11 Apr 1962. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Hamilton had been their physical address, up to 03 Jul 2019. Largo Holdings Limited used more names, namely: C Gillard Limited from 30 Sep 1963 to 06 Nov 2003, Lotus Coffee Lounge Limited (11 Apr 1962 to 30 Sep 1963). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Gillard, Colin Roy George (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Bartels, Brian Andrew (an individual) located at Saint Andrews, Hamilton postcode 3200,
Gillard, Margaret Elaine (an individual) located at Waihi Beach, Waihi Beach postcode 3611. Businesscheck's information was updated on 15 May 2025.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 03 Jul 2019
Directors
Name and Address Role Period
Colin Roy George Gillard
Waihi Beach, Waihi Beach, 3611
Address used since 25 Jun 2019
Waihi Beach, Waihi Beach, 3611
Address used since 25 Jun 2019
Narrow Neck, North Shore City, 0624
Address used since 11 Jun 2010
Director 11 Apr 1962 - current
Margaret Elaine Gillard
Waihi Beach, Waihi Beach, 3611
Address used since 25 Jun 2019
Waihi Beach, Waihi Beach, 3611
Address used since 25 Jun 2019
Narrow Neck, North Shore City, 0624
Address used since 11 Jun 2010
Director 11 Apr 1962 - 14 Mar 2025
Addresses
Previous address Type Period
16 Boundary Road, Hamilton Physical & registered 16 Jun 2003 - 03 Jul 2019
86 Tristram Street, Hamilton Physical 10 Jul 1998 - 10 Jul 1998
6 Hill Street, Hamilton Physical 10 Jul 1998 - 16 Jun 2003
86 Tristram Street, Hamilton Registered 15 Jul 1997 - 16 Jun 2003
C/o Adlam & Hemi, 6 Milton St Box 456, Hamilton Registered 22 Oct 1992 - 15 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gillard, Colin Roy George
Individual
Waihi Beach
Waihi Beach
3611
11 Apr 1962 - current
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
25 Jan 2012 - current
Gillard, Margaret Elaine
Individual
Waihi Beach
Waihi Beach
3611
11 Apr 1962 - current
Location
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