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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Langerak, Peter |
Orewa Orewa 0931 New Zealand |
30 Apr 1986 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Langerak, Peter |
Orewa Orewa 0931 New Zealand |
30 Apr 1986 - |
Director | Langerak, Jeanette |
Orewa Orewa 0931 New Zealand |
09 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Langerak, Jeanette |
Orewa Orewa 0931 New Zealand |
09 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Langerak, Peter |
Paihia Paihia 0200 New Zealand |
09 May 2014 - 05 May 2022 |
Other | P & J Langerak Holdings Limited | 30 Apr 1986 - 09 May 2014 | |
Other | Null - P & J Langerak Holdings Limited | 30 Apr 1986 - 09 May 2014 |
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
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