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Austin Langford. Photographer Limited

Type: NZ Limited Company (Ltd)
9429038732317
NZBN
619832
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 21 Nov 2012
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Feb 2024

Austin Langford. Photographer Limited, a registered company, was registered on 28 Apr 1994. 9429038732317 is the NZ business number it was issued. This company has been run by 2 directors: Jane Frances Langford - an active director whose contract began on 28 Apr 1994,
Austin Grahame Langford - an active director whose contract began on 28 Apr 1994.
Updated on 06 May 2024, our data contains detailed information about 2 addresses the company uses, namely: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Austin Langford. Photographer Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up until 22 Feb 2024.
Past names for the company, as we identified at BizDb, included: from 30 Sep 1996 to 30 Sep 2002 they were named Carlaw Station Photography Limited, from 28 Apr 1994 to 30 Sep 1996 they were named Offshore Images Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 21 Nov 2012 to 22 Feb 2024

Address #2: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 18 Apr 2011 to 21 Nov 2012

Address #3: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 13 Jun 2005 to 18 Apr 2011

Address #4: C/- Tim Fleming Associates Ltd, 176 St Andrews Rd, Epsom, Auckland

Registered address used from 14 May 2001 to 13 Jun 2005

Address #5: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 13 Jun 2005

Address #6: C/- Tim Fleming Associates Ltd, 176 St Andrews Rd, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address #7: C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany

Registered & physical address used from 13 Nov 2000 to 14 May 2001

Address #8: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 19 Feb 1999 to 13 Nov 2000

Address #9: Fleming Bish & Sommerville, 15 Sale Street, Auckland

Registered address used from 19 Feb 1999 to 13 Nov 2000

Address #10: Third Floor, 171 Hobson Street, Auckland

Physical address used from 18 Feb 1998 to 19 Feb 1999

Address #11: Third Floor, 171 Hobson Street, Auckland

Registered address used from 02 Sep 1997 to 19 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Langford, Austin Grahame Kumeu
Shares Allocation #2 Number of Shares: 50
Individual Langford, Jane Frances Kumeu
Directors

Jane Frances Langford - Director

Appointment date: 28 Apr 1994

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 Mar 2010


Austin Grahame Langford - Director

Appointment date: 28 Apr 1994

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 Mar 2010

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