Shortcuts

Lange Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035278986
NZBN
1535884
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical address used since 21 Apr 2020
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 05 Dec 2024

Lange Enterprises Limited was launched on 27 Jul 2004 and issued a New Zealand Business Number of 9429035278986. The registered LTD company has been run by 1 director, named Glenn Byron Lange - an active director whose contract began on 27 Jul 2004.
As stated in the BizDb data (last updated on 09 May 2025), this company uses 2 addresses: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address).
Up to 05 Dec 2024, Lange Enterprises Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their service address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lange, Maree Ann (an individual) located at Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lange, Glenn Byron - located at Wanaka.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Edward Trustee Limited, located at Wanaka (an entity).

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Service & registered address used from 21 Apr 2020 to 05 Dec 2024

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 21 Apr 2020

Address #3: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 27 Jul 2004 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lange, Maree Ann Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lange, Glenn Byron Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Edward Trustee Limited
Shareholder NZBN: 9429041588536
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Maree Ann Wanaka
Wanaka
9305
New Zealand
Individual Lange, Glenn Byron Highcliff
Dunedin
9013
New Zealand
Directors

Glenn Byron Lange - Director

Appointment date: 27 Jul 2004

Address: Wanaka, 9382 New Zealand

Address used since 28 Nov 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Apr 2020

Address: Highcliff, Dunedin, 9013 New Zealand

Address used since 15 Apr 2015

Nearby companies

Atf Trustee (mbt) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street