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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Langford, Helen Joy |
Saint Marys Bay Auckland 1011 New Zealand |
18 Jan 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Langford, Peter Foden |
Saint Marys Bay Auckland 1011 New Zealand |
18 Jan 1989 - |
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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