businesscheck.co.nz / a-z index / a / au / aus / aust
General information

Austin Langford. Photographer Limited

Type: NZ Limited Company (Ltd)
9429038732317
New Zealand Business Number
619832
Company Number
Registered
Company Status

Austin Langford. Photographer Limited (issued an NZBN of 9429038732317) was started on 28 Apr 1994. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up until 22 Feb 2024. Austin Langford. Photographer Limited used other names, namely: Carlaw Station Photography Limited from 30 Sep 1996 to 30 Sep 2002, Offshore Images Limited (28 Apr 1994 to 30 Sep 1996). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Langford, Austin Grahame (an individual) located at Kumeu. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Langford, Jane Frances (an individual) - located at Kumeu. Our information was last updated on 06 May 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 21 Nov 2012
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 22 Feb 2024
Last updated:
Directors
Name and Address Role Period
Jane Frances Langford
Rd 1, Kumeu, 0891
Address used since 25 Mar 2010
Director 28 Apr 1994 - current
Austin Grahame Langford
Rd 1, Kumeu, 0891
Address used since 25 Mar 2010
Director 28 Apr 1994 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 21 Nov 2012 - 22 Feb 2024
187 Pakuranga Road, Pakuranga, Manukau, 2010 Registered & physical 18 Apr 2011 - 21 Nov 2012
C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland Physical & registered 13 Jun 2005 - 18 Apr 2011
C/- Tim Fleming Associates Ltd, 176 St Andrews Rd, Epsom, Auckland Registered 14 May 2001 - 13 Jun 2005
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland Physical 14 May 2001 - 13 Jun 2005
C/- Tim Fleming Associates Ltd, 176 St Andrews Rd, Epsom, Auckland Physical 14 May 2001 - 14 May 2001
C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany Registered & physical 13 Nov 2000 - 14 May 2001
C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Physical 19 Feb 1999 - 13 Nov 2000
Fleming Bish & Sommerville, 15 Sale Street, Auckland Registered 19 Feb 1999 - 13 Nov 2000
Third Floor, 171 Hobson Street, Auckland Physical 18 Feb 1998 - 19 Feb 1999
Third Floor, 171 Hobson Street, Auckland Registered 02 Sep 1997 - 19 Feb 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Langford, Austin Grahame
Individual 		Kumeu
 28 Apr 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Langford, Jane Frances
Individual 		Kumeu
 28 Apr 1994 - current
Location
Companies nearby
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road