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Llangord Holdings Limited

Type: NZ Limited Company (Ltd)
9429040369327
NZBN
137908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C135230
Industry classification code
Footwear Mfg
Industry classification description
Current address
25 Harper Road
Rd 2
Otaki 5582
New Zealand
Postal & office & delivery address used since 03 Aug 2021
25 Harper Road
Rd 2
Otaki 5582
New Zealand
Physical & registered & service address used since 11 Aug 2021

Llangord Holdings Limited, a registered company, was registered on 01 Nov 1976. 9429040369327 is the business number it was issued. "Footwear mfg" (business classification C135230) is how the company has been classified. This company has been run by 4 directors: Gordon Leslie Ashby - an active director whose contract began on 01 Aug 1990,
Andrew Ernest Ashby - an active director whose contract began on 01 Aug 1990,
Lorna Joan Ashby - an inactive director whose contract began on 28 Aug 1990 and was terminated on 03 Aug 2023,
Leslie Ernest Ashby - an inactive director whose contract began on 28 Aug 1990 and was terminated on 03 Aug 2017.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Harper Road, Rd 2, Otaki, 5582 (category: physical, registered).
Llangord Holdings Limited had been using 115 Hamilton Avenue, Ilam, Christchurch as their registered address up to 11 Aug 2021.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Principal place of activity

25 Harper Road, Rd 2, Otaki, 5582 New Zealand


Previous addresses

Address #1: 115 Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered address used from 11 May 2021 to 11 Aug 2021

Address #2: 76 Bryndwr Rd, Christchurch, Christchurch, 8041 New Zealand

Registered address used from 12 Aug 2020 to 11 May 2021

Address #3: 76 Bryndwr Rd, Christchurch, Christchurch, 8041 New Zealand

Physical address used from 12 Aug 2020 to 11 Aug 2021

Address #4: 76 Bryndwr Rd, Christchurch New Zealand

Physical & registered address used from 01 Jul 1997 to 12 Aug 2020

Contact info
64 27 4483546
03 Aug 2019 Phone
ashby456@gmail.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
ashby456@gmail.com
03 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Ashby, Gordon Leslie Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Ashby, Andrew Ernest Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashby, Lorna Joan Christchurch
Individual Ashby, Leslie Ernest Christchurch
Directors

Gordon Leslie Ashby - Director

Appointment date: 01 Aug 1990

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Sep 2023

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 03 Aug 2021

Address: Christchurch, 8052 New Zealand

Address used since 03 Aug 2015


Andrew Ernest Ashby - Director

Appointment date: 01 Aug 1990

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 03 Aug 2021

Address: Christchurch, 8052 New Zealand

Address used since 03 Aug 2015


Lorna Joan Ashby - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 03 Aug 2023

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 03 Aug 2021

Address: Christchurch, 8052 New Zealand

Address used since 03 Aug 2015


Leslie Ernest Ashby - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 03 Aug 2017

Address: Christchurch, 8052 New Zealand

Address used since 03 Aug 2015

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