Lang Holdings Limited was registered on 07 Sep 1978 and issued an NZ business number of 9429040806969. The registered LTD company has been supervised by 2 directors: Beverley Joy Lang - an active director whose contract started on 15 Feb 1988,
Bruce Cameron Lang - an active director whose contract started on 15 Feb 1988.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 5A Willow Grove, Raumati Beach, Paraparaumu, 5032 (type: physical, registered).
Up until 12 Apr 2017, Lang Holdings Limited had been using Same As Registered Office as their physical address.
BizDb identified other names for this company: from 07 Sep 1978 to 30 Aug 1995 they were called Lang and Le Sueur Holdings Limited.
A total of 12500 shares are issued to 3 groups (6 shareholders in total). In the first group, 5 shares are held by 2 entities, namely:
Lang, Beverley Joy (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Lang, Bruce Cameron (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 0.04% shares (exactly 5 shares) and includes
Lang, Beverley Joy - located at Raumati Beach, Paraparaumu.
The third share allocation (12490 shares, 99.92%) belongs to 3 entities, namely:
Lang, Bruce Cameron, located at Raumati Beach, Paraparaumu (an individual),
Cranefield, John Arthur, located at Woburn, Lower Hutt (an individual),
Lang, Beverley Joy, located at Raumati Beach, Paraparaumu (an individual).
Previous addresses
Address: Same As Registered Office New Zealand
Physical address used from 25 Jun 1997 to 12 Apr 2017
Address: Tongariro St, Paraparaumu New Zealand
Registered address used from 25 Jun 1997 to 12 Apr 2017
Basic Financial info
Total number of Shares: 12500
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lang, Beverley Joy |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Sep 1978 - |
Individual | Lang, Bruce Cameron |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Sep 1978 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lang, Beverley Joy |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Sep 1978 - |
Shares Allocation #3 Number of Shares: 12490 | |||
Individual | Lang, Bruce Cameron |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Sep 1978 - |
Individual | Cranefield, John Arthur |
Woburn Lower Hutt 5010 New Zealand |
03 Apr 2019 - |
Individual | Lang, Beverley Joy |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Sep 1978 - |
Beverley Joy Lang - Director
Appointment date: 15 Feb 1988
Address: Raumati Beach, Paraparumu, 5032 New Zealand
Address used since 09 May 2016
Bruce Cameron Lang - Director
Appointment date: 15 Feb 1988
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 May 2016
Residential Opportunities Kapiti Limited
2 Willow Grove
Tringham Forestry Limited
22 Kohutuhutu Road
The Chester Bellis Memorial Trust
22 Kohutuhutu Road
Westec Developments Limited
20 Newry Road
Marena Limited
24 Kohutuhutu Road
Collingwood Rentals Limited
3rd Floor