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Langford & Langford Limited

Type: NZ Limited Company (Ltd)
9429039367082
NZBN
421182
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
1 Amiria Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Mar 2018
1 Amiria Street
Saint Marys Bay
Auckland 1011
New Zealand
Delivery & office address used since 07 Feb 2020
1 Amiria Street
Saint Marys Bay
Auckland 1011
New Zealand
Postal address used since 03 Feb 2023

Langford & Langford Limited was launched on 18 Jan 1989 and issued an NZBN of 9429039367082. This registered LTD company has been supervised by 2 directors: Peter Foden Langford - an active director whose contract started on 15 Dec 1989,
Helen Joy Langford - an active director whose contract started on 15 Dec 1989.
According to BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 1 Amiria Street, Saint Marys Bay, Auckland, 1011 (type: postal, delivery).
Up until 20 Mar 2018, Langford & Langford Limited had been using 1 Amiria Street, Saint Marys Bay, Auckland as their physical address.
BizDb identified more names for the company: from 18 Jan 1989 to 20 Dec 1989 they were called Available Company Number 35 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Langford, Helen Joy (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Langford, Peter Foden - located at Saint Marys Bay, Auckland. Langford & Langford Limited is categorised as "Design services nec" (ANZSIC M692435).

Addresses

Principal place of activity

1 Amiria Street, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 1 Amiria Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Mar 2018 to 20 Mar 2018

Address #2: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 24 Feb 2014 to 09 Mar 2018

Address #3: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Jan 2001 to 24 Feb 2014

Address #4: Level 5, Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address #5: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 03 Jan 2001 to 03 Jan 2001

Address #6: 7th Floor Air New Zealand House, 1 Queen Street, Auckland

Registered address used from 12 Feb 1993 to 03 Jan 2001

Address #7: -

Physical address used from 20 Feb 1992 to 03 Jan 2001

Contact info
64 21 808155
07 Feb 2020 Principal
64 274 906035
07 Feb 2020 Secretary
hjlangford@gmail.com
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
hjlangford@gmail.com
07 Feb 2020 Secretary
peter@pldesign.co.nz
07 Feb 2020 Principal
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Langford, Helen Joy Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Langford, Peter Foden Saint Marys Bay
Auckland
1011
New Zealand
Directors

Peter Foden Langford - Director

Appointment date: 15 Dec 1989

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2017


Helen Joy Langford - Director

Appointment date: 15 Dec 1989

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2017

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