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Prh Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429034593509
NZBN
1681990
Company Number
Registered
Company Status
Current address
884 Old Coach Road
Rd 6
Te Puke 3186
New Zealand
Registered & physical & service address used since 04 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Langford, Carol Evelyn Rd 6
Te Puke

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Langford, Benjamin Clyde Rd 6
Te Puke
Shares Allocation #3 Number of Shares: 40
Individual Langford, Arthur Clyde Rd 6
Te Puke
Directors

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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