Prh Bay Of Plenty Limited, a registered company, was started on 19 Aug 2005. 9429034593509 is the NZBN it was issued. This company has been supervised by 2 directors: Arthur Clyde Langford - an active director whose contract started on 19 Aug 2005,
Benjamin Clyde Langford - an active director whose contract started on 19 Aug 2005.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 884 Old Coach Road, Rd 6, Te Puke, 3186 (type: registered, physical).
Prh Bay Of Plenty Limited had been using 190 Te Hono Street, Maungatapu, Tauranga as their registered address until 04 Jul 2016.
Past names used by this company, as we identified at BizDb, included: from 19 Aug 2005 to 23 Sep 2022 they were called Langford Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally there is the next share allotment (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Nov 2012 to 04 Jul 2016
Address: 23 Empire Street, Cambridge New Zealand
Physical & registered address used from 28 Jun 2006 to 06 Nov 2012
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Registered & physical address used from 10 Oct 2005 to 28 Jun 2006
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Registered & physical address used from 19 Aug 2005 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Langford, Carol Evelyn |
Rd 6 Te Puke New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Langford, Benjamin Clyde |
Rd 6 Te Puke |
19 Aug 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Langford, Arthur Clyde |
Rd 6 Te Puke |
19 Aug 2005 - |
Arthur Clyde Langford - Director
Appointment date: 19 Aug 2005
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 Aug 2005
Benjamin Clyde Langford - Director
Appointment date: 19 Aug 2005
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 Aug 2005
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