Lang Family Consultancy Limited, a registered company, was incorporated on 01 Oct 2008. 9429032554823 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been managed by 2 directors: Sharon Lynnette Lang - an active director whose contract started on 01 Oct 2008,
Stephen John Lang - an active director whose contract started on 01 Oct 2008.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 6 Ballantyne Avenue, Te Kauwhata, 3710 (types include: registered, service).
Lang Family Consultancy Limited had been using 6 Shipwright Place, Warkworth as their registered address up until 14 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Vittoria Terrace, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 6 Shipwright Place, Warkworth, 0910 New Zealand
Registered address used from 15 Oct 2013 to 14 Oct 2014
Address #2: 6 Shipwright Place, Warkworth, 0910 New Zealand
Physical address used from 14 Oct 2013 to 14 Oct 2014
Address #3: 6 Greenhill Crescent, Pakuranga, Manukau 2010 New Zealand
Physical address used from 01 Oct 2008 to 14 Oct 2013
Address #4: 6 Greenhill Crescent, Pakuranga, Manukau 2010 New Zealand
Registered address used from 01 Oct 2008 to 15 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lang, Stephen John |
Te Kauwhata 3710 New Zealand |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lang, Sharon Lynnette |
Te Kauwhata 3710 New Zealand |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murdoch, Sharon Lynnette |
Flat Bush Auckland 2016 New Zealand |
01 Oct 2008 - 05 Oct 2016 |
Sharon Lynnette Lang - Director
Appointment date: 01 Oct 2008
Address: Te Kauwhata, 3710 New Zealand
Address used since 04 Oct 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Oct 2014
Stephen John Lang - Director
Appointment date: 01 Oct 2008
Address: Te Kauwhata, 3710 New Zealand
Address used since 04 Oct 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Oct 2014
Claudene Holdings Limited
8 Vittoria Terrace
Gurditta Properties Limited
13 Vittoria Terrace
Tyre King (nz) Limited
6 Vittoria Terrace
Professionail New Zealand Limited
8 Bellagio Way
Eco Homes Akl Limited
53 Argento Avenue
Adit Investments Limited
71 Valderama Drive
A.i. Sun Limited
34 Amaretto Avenue
Continuous Integration Limited
7 Peihinga Road
Digital Waves Limited
11 Kaitune Drive
Hawk Limited
30 Birchlands Road
Intelligent Data Solutions Limited
24 Ravello Rise
It Edge Consultants Limited
11 Aviano Close