General information
Langreo NZ Gp Limited
Type: NZ Limited Company (Ltd)9429041606742
New Zealand Business Number
5595028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description
Langreo Nz Gp Limited (issued an NZ business identifier of 9429041606742) was registered on 12 Feb 2015. 2 addresses are currently in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, registered). Level 11, 203 Queen Street, Auckland had been their physical address, up until 31 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Corpag Services (New Zealand) Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued to Langreo Nz Gp Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical & registered & service | 31 Oct 2019 |
Contact info
64 9 3023398
Phone (Phone)
newzealand@corpag.com
Email
No website
Website
www.we-are-corpag.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaston Nicolas Vago
Auckland Central, Auckland, 1010
Address used since 28 Sep 2021
Auckland Central, Auckland, 1010
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Maxim Alexander Van Veluw
Singapore, 018985
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - 28 Sep 2021 |
|
Menno Jordaan
Curacao, 4797CW
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - 28 Jan 2021 |
| Eugenijus V. | Director | 14 Aug 2017 - 18 Oct 2019 |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 18 Oct 2019 |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 18 Oct 2019 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard 3et N.38, Princesse Charlotte, 98000
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 25 Sep 2015 |
|
Bastiaan Anthonie Izelaar
39b Boulevard, Des Moulins, 98000
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 07 Apr 2015 |
Addresses
Principal place of activity
| Level 5, 68 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Physical & registered | 21 Jun 2016 - 31 Oct 2019 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 12 Feb 2015 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
Auckland 1010 |
12 Feb 2015 - 24 Oct 2019 |
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
Auckland 1010 |
12 Feb 2015 - 24 Oct 2019 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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