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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Langford, Austin Grahame |
Kumeu |
28 Apr 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Langford, Jane Frances |
Kumeu |
28 Apr 1994 - |
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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