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Langley Lane Limited

Type: NZ Limited Company (Ltd)
9429037114190
NZBN
1085899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
48 Shelbourne Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 03 Oct 2018
Po Box 1372
Nelson
Nelson 7040
New Zealand
Postal address used since 24 Sep 2020
48 Shelbourne Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 24 Sep 2020

Langley Lane Limited, a registered company, was started on 05 Oct 2000. 9429037114190 is the number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. This company has been supervised by 3 directors: Kerry Langley Haycock - an active director whose contract began on 05 Oct 2000,
Kim Yeoh - an inactive director whose contract began on 05 Oct 2000 and was terminated on 01 Dec 2000,
Layne Skelton - an inactive director whose contract began on 05 Oct 2000 and was terminated on 24 Nov 2000.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1372, Nelson, Nelson, 7040 (type: postal, office).
Langley Lane Limited had been using 45 Rama Crescent, Khandallah, Wellington as their physical address until 03 Oct 2018.
Previous names for this company, as we identified at BizDb, included: from 05 Oct 2000 to 23 Oct 2001 they were named Esavoy R&D Limited, from 05 Oct 2000 to 05 Oct 2000 they were named Esavoy Ventures Limited.
One entity owns all company shares (exactly 100 shares) - Haycock, Kerry Langley - located at 7040, Nelson, Nelson.

Addresses

Principal place of activity

48 Shelbourne Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 45 Rama Crescent, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 06 Oct 2015 to 03 Oct 2018

Address #2: 14 Macmillan Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 06 Nov 2009 to 06 Oct 2015

Address #3: 14 Macmillan Ave, Cashmere, Christchurch

Registered & physical address used from 31 Jan 2003 to 06 Nov 2009

Address #4: Level 2, Princes Court, 2 Princes Street, Auckland 1.

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #5: 49 Grange Road, Mt Eden, Auckland

Physical address used from 31 Oct 2001 to 31 Jan 2003

Address #6: Level 2, Princes Court, 2 Princes Street, Auckland 1

Registered address used from 31 Oct 2001 to 31 Jan 2003

Address #7: Levle 3, Ibm Centre, 5 Wyndham St, Auckland

Physical address used from 26 Sep 2001 to 31 Oct 2001

Address #8: Levle 3, Ibm Centre, 5 Wyndham St, Auckland

Registered address used from 26 Feb 2001 to 31 Oct 2001

Contact info
64 27 4650607
25 Sep 2018 Phone
kerry.l.haycock@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haycock, Kerry Langley Nelson
Nelson
7010
New Zealand
Directors

Kerry Langley Haycock - Director

Appointment date: 05 Oct 2000

Address: Nelson, Nelson, 7010 New Zealand

Address used since 25 Sep 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Sep 2015


Kim Yeoh - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 01 Dec 2000

Address: Mt Eden, Auckland,

Address used since 05 Oct 2000


Layne Skelton - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 24 Nov 2000

Address: Murrays Bay, Auckland,

Address used since 05 Oct 2000

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