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Langbrix Trustee Limited

Type: NZ Limited Company (Ltd)
9429034715116
NZBN
1644730
Company Number
Registered
Company Status
119367980
GST Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Oct 2012
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Oct 2020
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Oct 2020

Langbrix Trustee Limited, a registered company, was registered on 08 Jun 2005. 9429034715116 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract began on 08 Jun 2005,
Joshua Kirk Garnett - an active director whose contract began on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 08 Jun 2005 and was terminated on 18 Oct 2007.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Langbrix Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 18 Oct 2012.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group includes 3 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (30%). Lastly we have the third share allotment (4 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 08 Jun 2005 to 18 Oct 2012

Contact info
64 9 5204477
12 Oct 2020 Phone
legalsecretary@whaleygarnett.co.nz
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

Gavin Ian Garnett - Director

Appointment date: 08 Jun 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Jun 2005


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2015


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2015


Mary Ellen Whaley - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 08 Jun 2005