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20gs Limited

Type: NZ Limited Company (Ltd)
9429039742223
NZBN
302725
Company Number
Registered
Company Status
Current address
C/- Stanford & Co
1/125 Grafton Road
Grafton, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Mar 2002
108 Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 03 Aug 2021

20Gs Limited was launched on 30 Apr 1986 and issued a New Zealand Business Number of 9429039742223. The registered LTD company has been run by 2 directors: Peter Langerak - an active director whose contract started on 01 Sep 1988,
Jeanette Langerak - an active director whose contract started on 15 Oct 2012.
According to BizDb's data (last updated on 15 Mar 2024), the company uses 1 address: 108 Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Until 03 Aug 2021, 20Gs Limited had been using 30B Sullivans Road, Paihia, Paihia as their physical address.
BizDb found other names for the company: from 31 Mar 1992 to 06 Dec 2006 they were called Kleentech New Zealand Limited, from 31 Jan 1991 to 31 Mar 1992 they were called Laundry Investments Limited and from 30 Apr 1986 to 31 Jan 1991 they were called Tendercare Franchising Limited.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Langerak, Peter (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 2 shareholders, holds 49.99 per cent shares (exactly 4999 shares) and includes
Langerak, Peter - located at Orewa, Orewa,
Langerak, Jeanette - located at Orewa, Orewa.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Langerak, Jeanette, located at Orewa, Orewa (a director).

Addresses

Previous addresses

Address #1: 30b Sullivans Road, Paihia, Paihia, 0200 New Zealand

Physical & registered address used from 17 Oct 2018 to 03 Aug 2021

Address #2: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2014 to 17 Oct 2018

Address #3: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 04 Aug 2010 to 13 May 2014

Address #4: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 13 Jul 2005 to 13 May 2014

Address #5: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 13 Jul 2005 to 04 Aug 2010

Address #6: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 03 Mar 2004 to 13 Jul 2005

Address #7: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 13 Mar 2002 to 03 Mar 2004

Address #8: The Offices Of Stanford & Co C.a., 532 Parnell Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 13 Mar 2002

Address #9: C/stanford Foster And Co, 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 31 Oct 1996 to 13 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Langerak, Peter Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Langerak, Peter Orewa
Orewa
0931
New Zealand
Director Langerak, Jeanette Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Langerak, Jeanette Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Langerak, Peter Paihia
Paihia
0200
New Zealand
Other P & J Langerak Holdings Limited
Other Null - P & J Langerak Holdings Limited
Directors

Peter Langerak - Director

Appointment date: 01 Sep 1988

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 May 2022

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Apr 2012


Jeanette Langerak - Director

Appointment date: 15 Oct 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 May 2022

Address: Paihia, 0200 New Zealand

Address used since 26 May 2016