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THE LARGE GROUP LIMITED

● Registered
NZBN 9429038822377 · NZ Company No. 596220 · NZ Limited Company · Incorporated 25 Aug 1993

The Large Group Limited was incorporated on 25 August 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11990 days.

Overview

NZ Business Number
9429038822377
Company Number
596220
Company Name
THE LARGE GROUP LIMITED
Previously Known As
BRONZE AGE PRODUCTIONS LIMITED
before 10 December 2015, Thursday

ANNADOON HOLDINGS LIMITED
before 10 November 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 August 1993 (Wednesday)
Status
Registered
Status History
Registered as of 25 August 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 4 November 1993 to 16 October 1998
    Norfolk House, 18 High Street, Auckland
  2. From 16 October 1998 to 1 October 2000
    Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland
  3. From 1 October 2000 to 1 September 2006
    C/- Burns Mccurrach, 5th Floor,union House, 132 Quay Street, Auckland
  4. From 1 September 2006 to 29 October 2008
    Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
  5. From 29 October 2008 to 16 November 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 16 November 2009 to 4 November 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  7. From 4 November 2013 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 1 October 2000
    Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland
  2. From 1 October 2000 to 1 September 2006
    Same As Registered Office Address
  3. From 1 October 2000 to 1 October 2000
    Burns Mccurrach, 5th Floor,union House, 132 Quay Street, Auckland
  4. From 1 September 2006 to 29 October 2008
    Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
  5. From 29 October 2008 to 16 November 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 16 November 2009 to 4 November 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  7. From 4 November 2013 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Records

  1. From 1 July 1997 to 7 October 2005
    Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland

Company Directors

2 listed
MH
Michael Eric HURST
Appointed 11 Oct 1993 · 41 Livingstone Street, Westmere, Auckland, NZ, 1022
JW
Jennifer WARD-LEALAND
Appointed 1 Oct 1995 · 41 Livingstone Street, Westmere, Auckland, NZ, 1022

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Glenda Ruth KEAM
3 Sylvan Valley Avenue, Titirangi, Waitakere
Michael Eric HURST
41 Livingstone Street, Westmere, Auckland
Jennifer WARD-LEALAND
41 Livingstone Street, Westmere, Auckland
Share allocation 2
1 shares (1%)
Michael Eric HURST
41 Livingstone Street, Westmere, Auckland
Share allocation 3
1 shares (1%)
Jennifer WARD-LEALAND
41 Livingstone Street, Westmere, Auckland