Gow Langsford Group Limited, a registered company, was registered on 17 Mar 2015. 9429041648230 is the business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is classified. This company has been managed by 2 directors: Gary Keith Langsford - an active director whose contract started on 17 Mar 2015,
John Leslie Gow - an active director whose contract started on 17 Mar 2015.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 28-36 Wellesley St, Auckland Central, Auckland, 1010 (type: registered, physical).
Gow Langsford Group Limited had been using 28-36 Wellesley St, Auckland Central, Auckland as their registered address up until 14 Jun 2017.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 3 shares (3 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 47 shares (47 per cent). Lastly there is the 3rd share allocation (47 shares 47 per cent) made up of 3 entities.
Principal place of activity
28-36 Wellesley St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 28-36 Wellesley St, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Jun 2017 to 14 Jun 2017
Address #2: 26 Lorne Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Langsford, Gary Keith |
Big Omaha 0985 New Zealand |
17 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Individual | Ellwood, Dean Alan |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2015 - |
| Individual | Foster, Paul Kenneth |
Manukau Auckland 2104 New Zealand |
17 Mar 2015 - |
| Individual | Langsford, Gary Keith |
Big Omaha 0985 New Zealand |
17 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Individual | Ross, Christopher Donald Healy |
Saint Marys Bay Auckland 1011 New Zealand |
17 Mar 2015 - |
| Individual | Such, Duncan Karl |
Piha 0772 New Zealand |
17 Mar 2015 - |
| Individual | Gow, John Leslie |
Herne Bay Auckland 1011 New Zealand |
17 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Director | Gow, John Leslie |
Herne Bay Auckland 1011 New Zealand |
17 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rigaerstr Limited Shareholder NZBN: 9429048493895 Company Number: 8068410 |
08 Sep 2020 - 09 Sep 2020 | |
| Entity | Rigaerstr Limited Shareholder NZBN: 9429048493895 Company Number: 8068410 |
08 Sep 2020 - 09 Sep 2020 | |
| Individual | Jackson, Anna Margaret |
New Lynn Auckland 0600 New Zealand |
08 Sep 2020 - 09 Sep 2020 |
Gary Keith Langsford - Director
Appointment date: 17 Mar 2015
Address: Big Omaha, 0985 New Zealand
Address used since 01 May 2023
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 17 Mar 2015
John Leslie Gow - Director
Appointment date: 17 Mar 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2015
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