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Annabel Langbein Media Limited

Type: NZ Limited Company (Ltd)
9429039326355
NZBN
433676
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 03 Nov 2014
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Office address used since 23 Jun 2021
365 Dublin Bay Road
Rd 2
Wanaka 9382
New Zealand
Postal address used since 15 Jun 2022

Annabel Langbein Media Limited, a registered company, was incorporated on 14 Jul 1989. 9429039326355 is the business number it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company has been categorised. The company has been managed by 2 directors: Annabel Rose Langbein - an active director whose contract began on 12 Mar 1991,
Edward D'alton Hewetson - an active director whose contract began on 12 Mar 1991.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 365 Dublin Bay Road, Rd 2, Wanaka, 9382 (types include: postal, delivery).
Annabel Langbein Media Limited had been using Same As The Registered Office as their physical address up until 03 Nov 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Feb 1999 to 25 Aug 2009 they were named International Culinary Institute Press Limited, from 28 May 1991 to 08 Feb 1999 they were named Culinary Institute Of New Zealand Limited and from 13 Mar 1991 to 28 May 1991 they were named New Zealand Culinary Institute Limited.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4998 shares (99.96 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent). Finally there is the next share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Delivery address used from 15 Jun 2022

Principal place of activity

Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 03 Nov 2014

Address #2: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 03 Nov 2014

Address #3: 137 Vincent Street, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address #4: Level 5, 128 Broadway, Newmarket, Auckland

Registered address used from 23 Jun 2001 to 01 Nov 2001

Address #5: Level 5, 128 Broadway, Newmarket

Physical address used from 23 Jun 2001 to 01 Nov 2001

Address #6: At The Registered Office

Physical address used from 10 Aug 2000 to 23 Jun 2001

Address #7: Axis Building, Level 2, Suite 13, Cleveland Road, Parnell, Auckland

Registered address used from 10 Aug 2000 to 23 Jun 2001

Address #8: 156 Vincent Street, Auckland

Registered address used from 17 Sep 1993 to 10 Aug 2000

Address #9: -

Physical address used from 20 Feb 1992 to 10 Aug 2000

Contact info
64 09 5224184
Phone
admin@annabel-langbein.com
Email
accounts@annabel-langein.com
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.annabel-langbein.com
17 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Langbein Hewetson Nominees Limited
Shareholder NZBN: 9429036966967
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Langbein, Annabel Rose Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hewetson, Edward D'alton Rd 2
Wanaka
9382
New Zealand
Directors

Annabel Rose Langbein - Director

Appointment date: 12 Mar 1991

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2010


Edward D'alton Hewetson - Director

Appointment date: 12 Mar 1991

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2010

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