General information

Lang Holdings Limited

Type: NZ Limited Company (Ltd)
9429040806969
New Zealand Business Number
34814
Company Number
Registered
Company Status

Lang Holdings Limited (NZBN 9429040806969) was incorporated on 07 Sep 1978. 2 addresses are in use by the company: 5A Willow Grove, Raumati Beach, Paraparaumu, 5032 (type: physical, registered). Same As Registered Office had been their physical address, until 12 Apr 2017. Lang Holdings Limited used more names, namely: Lang and Le Sueur Holdings Limited from 07 Sep 1978 to 30 Aug 1995. 12500 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 5 shares (0.04% of shares), namely:
Lang, Beverley Joy (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Lang, Bruce Cameron (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.04% of all shares (5 shares); it includes
Lang, Beverley Joy (an individual) - located at Raumati Beach, Paraparaumu. The third group of shareholders, share allocation (12490 shares, 99.92%) belongs to 3 entities, namely:
Lang, Bruce Cameron, located at Raumati Beach, Paraparaumu (an individual),
Cranefield, John Arthur, located at Woburn, Lower Hutt (an individual),
Lang, Beverley Joy, located at Raumati Beach, Paraparaumu (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
5a Willow Grove, Raumati Beach, Paraparaumu, 5032 Physical & registered & service 12 Apr 2017
Directors
Name and Address Role Period
Beverley Joy Lang
Raumati Beach, Paraparumu, 5032
Address used since 09 May 2016
Director 15 Feb 1988 - current
Bruce Cameron Lang
Raumati Beach, Paraparaumu, 5032
Address used since 09 May 2016
Director 15 Feb 1988 - current
Addresses
Previous address Type Period
Same As Registered Office Physical 25 Jun 1997 - 12 Apr 2017
Tongariro St, Paraparaumu Registered 25 Jun 1997 - 12 Apr 2017
Financial Data
Financial info
12500
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lang, Beverley Joy
Individual
Raumati Beach
Paraparaumu
5032
07 Sep 1978 - current
Lang, Bruce Cameron
Individual
Raumati Beach
Paraparaumu
5032
07 Sep 1978 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lang, Beverley Joy
Individual
Raumati Beach
Paraparaumu
5032
07 Sep 1978 - current
Shares Allocation #3 Number of Shares: 12490
Shareholder Name Address Period
Lang, Bruce Cameron
Individual
Raumati Beach
Paraparaumu
5032
07 Sep 1978 - current
Cranefield, John Arthur
Individual
Woburn
Lower Hutt
5010
03 Apr 2019 - current
Lang, Beverley Joy
Individual
Raumati Beach
Paraparaumu
5032
07 Sep 1978 - current
Location
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