General information
Langley Flats Limited
Type: NZ Limited Company (Ltd)9429040937311
New Zealand Business Number
11583
Company Number
Registered
Company Status
L671130 - Flat Renting Or Leasing - Except Holiday Flat
Industry classification codes with description
Langley Flats Limited (New Zealand Business Number 9429040937311) was registered on 28 Aug 1958. 5 addresess are in use by the company: 7D Gibbons Street, Upper Hutt, 5018 (type: office, delivery). 7D Gibbons Street, Upper Hutt had been their physical address, up to 04 Apr 2011. 12200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12200 shares (100% of shares), namely:
Jackson, Dean (an individual) located at Kingston, Wellington. "Flat renting or leasing - except holiday flat" (ANZSIC L671130) is the category the Australian Bureau of Statistics issued to Langley Flats Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7d Gibbons Street, Upper Hutt, 5140 | Registered & physical & service | 04 Apr 2011 |
| 7d Gibbons Street, Upper Hutt, 5018 | Office & delivery | 07 Mar 2022 |
| Po Box 40870, Upper Hutt, Upper Hutt, 5140 | Postal | 07 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Jackson
Kingston, Wellington, 6021
Address used since 09 Feb 2000 |
Director | 09 Feb 2000 - current |
|
Sheila Elizabeth Bleasdale
Upper Hutt, 5018
Address used since 23 Mar 2016 |
Director | 19 Jan 1999 - 15 Mar 2023 |
|
Dorothy Elizabeth Knight
Upper Hutt,
Address used since 17 Mar 1998 |
Director | 17 Mar 1998 - 25 Jul 2001 |
|
Suzanne Tracy Banks
Tory Channel, Queen Charlotte Sound,
Address used since 31 Jan 1999 |
Director | 31 Jan 1999 - 30 Mar 2000 |
|
Heather Adele Straw
Upper Hutt,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 01 Mar 1999 |
|
Pamela Langridge
Blenheim,
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 08 Sep 1998 |
|
Maxwell Grahame Mitchell
Langley Flats, 11 Oak Street, Upper Hutt,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 06 Aug 1998 |
|
Scott John Barrie
11 Oak Street, Upper Hutt,
Address used since 07 Feb 1996 |
Director | 07 Feb 1996 - 02 Sep 1996 |
|
Doris Noreen Roworth
Langley Flats, 11 Oak Street, Upper Hutt,
Address used since 10 May 1990 |
Director | 10 May 1990 - 01 Aug 1995 |
Addresses
Principal place of activity
| 7d Gibbons Street , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 7d Gibbons Street, Upper Hutt, 5140 | Physical & registered | 28 Mar 2011 - 04 Apr 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 21 Nov 2008 - 28 Mar 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Registered & physical | 27 Apr 2006 - 21 Nov 2008 |
| C/o Chapman Upchurch, 108 Main Rd, Upper Hutt | Registered | 17 Jun 1997 - 27 Apr 2006 |
| C/- Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 17 Jun 1997 - 27 Apr 2006 |
Financial Data
Financial info
12200
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Dean Individual |
Kingston Wellington |
28 Aug 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleasdale, Sheila Eliz Individual |
Langley Flats 11 Oak Street, Upper Hutt |
28 Aug 1958 - 06 Apr 2023 |
Location
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|
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