Langbrix Trustee Limited
Type: NZ Limited Company (Ltd)Langbrix Trustee Limited (issued a business number of 9429034715116) was launched on 08 Jun 2005. 5 addresess are in use by the company: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 18 Oct 2012. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Langbrix Trustee Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 18 Oct 2012 |
| C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 12 Oct 2020 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 18 Oct 2007 |
| 1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Registered & physical | 08 Jun 2005 - 18 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
17 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
08 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
08 Jun 2005 - 27 Jun 2010 |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Hamilton Independent Trustee Limited Level 1 |