General information

Lange Enterprises Limited

Type: NZ Limited Company (Ltd)

9429035278986

New Zealand Business Number

1535884

Company Number

Registered

Company Status

Lange Enterprises Limited (NZBN 9429035278986) was incorporated on 27 Jul 2004. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 21 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kennedy, Maree Ann (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lange, Glenn Byron (a director) - located at Wanaka, Wanaka. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Edward Trustee Limited, located at Wanaka (an entity). Our database was last updated on 03 Apr 2024.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & service & registered	21 Apr 2020

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Glenn Byron Lange Wanaka, Wanaka, 9305 Address used since 09 Apr 2020 Highcliff, Dunedin, 9013 Address used since 15 Apr 2015	Director	27 Jul 2004 - current

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical	31 Oct 2014 - 21 Apr 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland	Registered & physical	27 Jul 2004 - 31 Oct 2014

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

03 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Kennedy, Maree Ann Individual	Wanaka Wanaka 9305	29 Mar 2023 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Lange, Glenn Byron Director	Wanaka Wanaka 9305	29 Mar 2023 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Edward Trustee Limited Shareholder NZBN: 9429041588536 Entity (NZ Limited Company)	Wanaka 9382	29 Apr 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Lange, Glenn Byron Individual	Highcliff Dunedin 9013	27 Jul 2004 - 29 Apr 2015

Location

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