Shortcuts

Henry Lang Limited

Type: NZ Limited Company (Ltd)
9429038437274
NZBN
690108
Company Number
Registered
Company Status
Current address
2 Cowan Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 14 Apr 2008
2 Cowan Street
Ponsonby
Auckland 1001
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Apr 2008

Henry Lang Limited, a registered company, was incorporated on 08 Aug 1995. 9429038437274 is the NZ business number it was issued. The company has been managed by 3 directors: Bryan Christopher Lang - an active director whose contract started on 07 Apr 2008,
Lloyd James Parkin - an inactive director whose contract started on 17 Apr 1997 and was terminated on 07 Apr 2008,
Henry George Lang - an inactive director whose contract started on 08 Aug 1995 and was terminated on 17 Apr 1997.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 2 Cowan Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Henry Lang Limited had been using C/- J H J Crawford Law Office, Ground Floor, 104 The Terrace, Wellington as their physical address up until 14 Apr 2008.
A total of 15000 shares are allotted to 4 shareholders (3 groups). The first group includes 5000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 5000 shares (33.33%). Finally we have the next share allotment (5000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- J H J Crawford Law Office, Ground Floor, 104 The Terrace, Wellington

Physical & registered address used from 21 Aug 2002 to 14 Apr 2008

Address #2: 17 Joll Street, Karori, Wellington

Physical address used from 23 Aug 1999 to 21 Aug 2002

Address #3: 81 Hatton Street, Karori, Wellington 5

Physical address used from 23 Aug 1999 to 23 Aug 1999

Address #4: 81 Hatton Street, Karori, Wellington 5

Registered address used from 09 Aug 1999 to 21 Aug 2002

Contact info
64 21 620716
03 Aug 2018 Phone
bryan.lang@me.com
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Lang, Erica Nancy Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cheng, Paul Rd 8
Nuhaka
4198
New Zealand
Individual Lang, Mary Barbara Rd 8
Nuhaka
4198
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Lang, Bryan Christopher Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Marlese Shadbolt Laingholm
Auckland
0604
New Zealand
Other Marlese Shadbolt Laingholm
Auckland
0604
New Zealand
Individual Dolislager, Christiaan Bellingen
Nsw
2454
Australia
Individual Lang-estate, Henry George Ground Floor, 104 The Terrace
Wellington
Individual Newland, Ngaire Titirangi
Auckland

New Zealand
Individual Lang, Anna Margaret Repton
Nsw 2454, Australia
Directors

Bryan Christopher Lang - Director

Appointment date: 07 Apr 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Aug 2009


Lloyd James Parkin - Director (Inactive)

Appointment date: 17 Apr 1997

Termination date: 07 Apr 2008

Address: Karori, Wellington,

Address used since 01 Jul 2005


Henry George Lang - Director (Inactive)

Appointment date: 08 Aug 1995

Termination date: 17 Apr 1997

Address: Karori, Wellington 5,

Address used since 08 Aug 1995

Nearby companies

Finlay Abbot Mortgage Broker Limited
38b Friend Street

Bruce Limited
38b Friend Street

J Life Limited
44 Futuna Close

Aad Trustee Limited
30 Friend Street

The Barnard Trustee Company Limited
36 Friend Street

Trh Properties Limited
26 Friend Street