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J S Langen Agencies Ltd

Type: NZ Limited Company (Ltd)
9429040875064
NZBN
24589
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Registered address used since 21 Oct 2019

J S Langen Agencies Ltd, a registered company, was launched on 09 Feb 1971. 9429040875064 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Judith Ann Sanson - an active director whose contract started on 17 Nov 2003,
Jan Sefryn Langen - an inactive director whose contract started on 24 May 1983 and was terminated on 30 May 2007,
Cornelia Langen - an inactive director whose contract started on 24 May 1983 and was terminated on 30 May 2007.
Updated on 09 Jun 2022, our data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
J S Langen Agencies Ltd had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up until 21 Oct 2019.
More names used by this company, as we established at BizDb, included: from 09 Feb 1971 to 24 May 1983 they were called Charcoal Products Limited.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group consists of 6249 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6250 shares (12.5%). Lastly the 3rd share allocation (37501 shares 75%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 21 Oct 2019

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 24 Jun 2009 to 14 Oct 2019

Address #3: 7 Avenue Road, Foxton

Registered address used from 09 Dec 2005 to 24 Jun 2009

Address #4: 7 Avenue Road,, Foxton

Physical address used from 09 Dec 2005 to 24 Jun 2009

Address #5: John Forsythe, 162 Broadway Avenue, Palmerston North

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #6: 26 Main Street, Foxton, Palmerston North

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #7: Rnh Stockwell, Chartered Accountant, 24a Main Street, Foxton

Registered address used from 31 Aug 1999 to 09 Dec 2005

Address #8: John Forsythe, 162 Broadway Avenue, Palmerston North

Registered address used from 16 Sep 1998 to 31 Aug 1999

Address #9: Coopers And Lybrand, Civic Centre, The Square, Palmerston North

Registered address used from 22 Jul 1996 to 16 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 29 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6249
Individual Hui-min Chiang Taiwan

Taiwan
Shares Allocation #2 Number of Shares: 6250
Individual Chen-san Cheng Taiwan
Shares Allocation #3 Number of Shares: 37501
Individual Judith Ann Sanson Foxton 4848

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornelia Langen Foxton
Individual Jan Sefryn Langen Foxton
Directors

Judith Ann Sanson - Director

Appointment date: 17 Nov 2003

Address: Foxton, 4848 New Zealand

Address used since 21 Sep 2016


Jan Sefryn Langen - Director (Inactive)

Appointment date: 24 May 1983

Termination date: 30 May 2007

Address: Foxton,

Address used since 24 May 1983


Cornelia Langen - Director (Inactive)

Appointment date: 24 May 1983

Termination date: 30 May 2007

Address: Foxton,

Address used since 24 May 1983

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