General information
Langston Productions Limited
Type: NZ Limited Company (Ltd)9429036463824
New Zealand Business Number
1216167
Company Number
Registered
Company Status
Langston Productions Limited (issued a business number of 9429036463824) was incorporated on 14 Jun 2002. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, up until 12 Aug 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Langston, Charl Jacob Engelbrecht (an individual) located at Warkworth postcode 0983. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered & service | 12 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charl Jacob Engelbrecht Langston
Warkworth, 0983
Address used since 21 Jul 2021
Auckland Central, Auckland, 1010
Address used since 31 Jul 2014
Rd 6, Omaha, 0986
Address used since 10 Jul 2019 |
Director | 14 Jun 2002 - current |
|
Carmen Lydia Langston
The Heritage Tower, 22 Nelson Street, Auckland,
Address used since 05 Aug 2003 |
Director | 14 Jun 2002 - 24 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered & physical | 14 Jun 2002 - 12 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Langston, Charl Jacob Engelbrecht Individual |
Warkworth 0983 |
14 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Alison Individual |
Onetangi Waiheke Island 1081 |
18 Oct 2011 - 05 Aug 2015 |
|
Langston, Carmen Lydia Individual |
The Heritage Tower 22 Nelson Street, Auckland |
14 Jun 2002 - 20 Jul 2005 |
Location
Companies nearby
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |