Langford & Langford Limited
Type: NZ Limited Company (Ltd)Langford & Langford Limited (issued an NZBN of 9429039367082) was incorporated on 18 Jan 1989. 5 addresess are currently in use by the company: 1 Amiria Street, Saint Marys Bay, Auckland, 1011 (type: postal, delivery). 1 Amiria Street, Saint Marys Bay, Auckland had been their physical address, until 20 Mar 2018. Langford & Langford Limited used other names, namely: Available Company Number 35 Limited from 18 Jan 1989 to 20 Dec 1989. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Langford, Helen Joy (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Langford, Peter Foden (an individual) - located at Saint Marys Bay, Auckland. "Design services nec" (business classification M692435) is the classification the Australian Bureau of Statistics issued to Langford & Langford Limited. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Amiria Street, Saint Marys Bay, Auckland, 1011 | Physical & registered & service | 20 Mar 2018 |
| 1 Amiria Street, Saint Marys Bay, Auckland, 1011 | Delivery & office | 07 Feb 2020 |
| 1 Amiria Street, Saint Marys Bay, Auckland, 1011 | Postal | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Foden Langford
Saint Marys Bay, Auckland, 1011
Address used since 10 Mar 2017 |
Director | 15 Dec 1989 - current |
|
Helen Joy Langford
Saint Marys Bay, Auckland, 1011
Address used since 10 Mar 2017 |
Director | 15 Dec 1989 - current |
| 1 Amiria Street , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Amiria Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 09 Mar 2018 - 20 Mar 2018 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 24 Feb 2014 - 09 Mar 2018 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 03 Jan 2001 - 24 Feb 2014 |
| Level 5, Elders House, 60 Khyber Pass Road, Auckland | Physical | 03 Jan 2001 - 03 Jan 2001 |
| Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 03 Jan 2001 - 03 Jan 2001 |
| 7th Floor Air New Zealand House, 1 Queen Street, Auckland | Registered | 12 Feb 1993 - 03 Jan 2001 |
| - | Physical | 20 Feb 1992 - 03 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langford, Helen Joy Individual |
Saint Marys Bay Auckland 1011 |
18 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langford, Peter Foden Individual |
Saint Marys Bay Auckland 1011 |
18 Jan 1989 - current |
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