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LARA LIMITED

● Registered
NZBN 9429037421038 · NZ Company No. 1004122 · NZ Limited Company · Incorporated 24 Dec 1999

Lara Limited was incorporated on 24 December 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9676 days.

Overview

NZ Business Number
9429037421038
Company Number
1004122
Company Name
LARA LIMITED
Previously Known As
LARA INVESTMENTS LIMITED
before 26 February 2007, Monday

SOUTHERN VALLEY OLIVES LIMITED
before 24 November 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 December 1999 (Friday)
Status
Registered
Status History
Registered as of 24 December 1999 (Friday)
Registered Office
163 Arney Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
163 Arney Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1348828
Address for Service: 1348828

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 7 February 2001
    3/50 Portland Road, Remuera, Auckland
  2. From 7 February 2001 to 2 May 2002
    3/50 Portland Road, Remuera, Auckland
  3. From 2 May 2002 to 1 December 2003
    1/280 Victoria Ave, Remuera, Auckland
  4. From 1 December 2003 to 26 February 2010
    45 Albert Crescent, Ostend, Waiheke Island, Auckland
  5. From 26 February 2010 to 14 February 2011
    2b/24 James Cook Crescent, Remuera, Auckland, NZ
  6. From 14 February 2011 to 6 March 2014
    45 Albert Crescent, Waiheke Island, Auckland, NZ 1081
  7. From 6 March 2014 to 16 February 2016
    2/163 Victoria Ave, Remuera, Auckland, NZ 1050

Address for Service

  1. From 7 February 2001 to 7 February 2001
    3/50 Portland Road, Remuera, Auckland
  2. From 7 February 2001 to 2 May 2002
    3/26 Edmund Street, St Heliers, Auckland
  3. From 2 May 2002 to 1 December 2003
    1/280 Victoria Ave, Remuera, Auckland
  4. From 1 December 2003 to 26 February 2010
    45 Albert Crescent, Ostend, Waiheke Island, Auckland
  5. From 26 February 2010 to 14 February 2011
    2b/24 James Cook Crescent, Remuera, Auckland, NZ
  6. From 14 February 2011 to 6 March 2014
    45 Albert Crescent, Waiheke Island, Auckland, NZ 1081
  7. From 6 March 2014 to 16 February 2016
    2/163 Victoria Ave, Remuera, Auckland, NZ 1050

Address for Share Register

  1. From 1 December 2003 to 22 February 2010
    45 Albert Crescent, Ostend, Waiheke Island, Auckland
  2. From 22 February 2010 to 4 February 2011
    2b/24 James Cook Crescent, Remuera, Auckland
  3. From 4 February 2011 to 26 February 2014
    45 Albert Crescent, Waiheke Island, Auckland, NZ 1081
  4. From 4 February 2011 to 26 February 2014
    45 Albert Crescent, Ostend, Waiheke Island, NZ 1081
  5. From 26 February 2014 to 5 February 2016
    2/163 Victoria Ave, Remuera, Auckland, NZ 1050

Address for Records

  1. From 22 February 2010 to 4 February 2011
    2b/24 James Cook Crescent, Remuera, Auckland
  2. From 4 February 2011 to 26 February 2014
    45 Albert Crescent, Waiheke Island, Auckland, NZ 1081
  3. From 26 February 2014 to 26 February 2014
    1/163 Victoria Ave, Remuera, Auckland, NZ 1050
  4. From 26 February 2014 to 5 February 2016
    2/163 Victoria Ave, Remuera, Auckland, NZ 1050

Company Directors

2 listed
RA
Raymond Murray ANDREW
Appointed 24 Dec 1999 · 163 Arney Road, Remuera, Auckland, NZ, 1050
LA
Lois Aureen ANDREW
Appointed 24 Dec 1999 · 163 Arney Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 200 shares total

Share allocation 1
196 shares (98%)
Raymond Murray ANDREW
163 Arney Road, Remuera, Auckland
Share allocation 2
4 shares (2%)
Lois Aureen ANDREW
163 Arney Road, Remuera, Auckland