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Lang Holdings Limited

Type: NZ Limited Company (Ltd)
9429040806969
NZBN
34814
Company Number
Registered
Company Status
Current address
5a Willow Grove
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 12 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Lang, Beverley Joy Raumati Beach
Paraparaumu
5032
New Zealand
Individual Lang, Bruce Cameron Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lang, Beverley Joy Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 12490
Individual Lang, Bruce Cameron Raumati Beach
Paraparaumu
5032
New Zealand
Individual Cranefield, John Arthur Woburn
Lower Hutt
5010
New Zealand
Individual Lang, Beverley Joy Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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

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