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General information

J S Langen Agencies Ltd

Type: NZ Limited Company (Ltd)
9429040875064
New Zealand Business Number
24589
Company Number
Registered
Company Status

J S Langen Agencies Ltd (issued a New Zealand Business Number of 9429040875064) was incorporated on 09 Feb 1971. 1 address is currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 21 Oct 2019. J S Langen Agencies Ltd used other names, namely: Charcoal Products Limited from 09 Feb 1971 to 24 May 1983. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6249 shares (12.5 per cent of shares), namely:
Hui-Min Chiang (an individual) located at Taiwan. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (6250 shares); it includes
Chen-San Cheng (an individual) - located at Taiwan. Next there is the 3rd group of shareholders, share allocation (37501 shares, 75%) belongs to 1 entity, namely:
Judith Sanson, located at Foxton 4848 (an individual). Businesscheck's information was last updated on 09 Jun 2022.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 21 Oct 2019
Last updated:
Directors
Name and Address Role Period
Judith Ann Sanson
Foxton, 4848
Address used since 21 Sep 2016
Director 17 Nov 2003 - current
Jan Sefryn Langen
Foxton,
Address used since 24 May 1983
Director 24 May 1983 - 30 May 2007
Cornelia Langen
Foxton,
Address used since 24 May 1983
Director 24 May 1983 - 30 May 2007
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 21 Oct 2019
52 Victoria Avenue, Palmerston North, 4410 Physical & registered 24 Jun 2009 - 14 Oct 2019
7 Avenue Road, Foxton Registered 09 Dec 2005 - 24 Jun 2009
7 Avenue Road,, Foxton Physical 09 Dec 2005 - 24 Jun 2009
John Forsythe, 162 Broadway Avenue, Palmerston North Physical 15 Nov 2000 - 15 Nov 2000
26 Main Street, Foxton, Palmerston North Physical 15 Nov 2000 - 15 Nov 2000
Rnh Stockwell, Chartered Accountant, 24a Main Street, Foxton Registered 31 Aug 1999 - 09 Dec 2005
John Forsythe, 162 Broadway Avenue, Palmerston North Registered 16 Sep 1998 - 31 Aug 1999
Coopers And Lybrand, Civic Centre, The Square, Palmerston North Registered 22 Jul 1996 - 16 Sep 1998
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6249
Shareholder Name Address Period
Hui-min Chiang
Individual 		Taiwan
 09 Feb 1971 - current
Shares Allocation #2 Number of Shares: 6250
Shareholder Name Address Period
Chen-san Cheng
Individual 		Taiwan
 09 Feb 1971 - current
Shares Allocation #3 Number of Shares: 37501
Shareholder Name Address Period
Judith Ann Sanson
Individual 		Foxton 4848
 24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cornelia Langen
Individual 		Foxton
 09 Feb 1971 - 24 Mar 2005
Jan Sefryn Langen
Individual 		Foxton
 09 Feb 1971 - 24 Mar 2005
Location
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