General information
Languedoc Holdings Limited
Type: NZ Limited Company (Ltd)9429041684184
New Zealand Business Number
5659888
Company Number
Registered
Company Status
Languedoc Holdings Limited (issued an NZBN of 9429041684184) was launched on 31 Mar 2015. 2 addresses are currently in use by the company: Level 5, 12 O'connell Street, Auckalnd Cbd, Auckland, 1142 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sussex, Jeremy Daniel (a director) located at Freemans Bay, Auckland postcode 1011. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckalnd Cbd, Auckland, 1142 | Registered & physical & service | 31 Mar 2015 |
Contact info
64 21 973873
Phone (Phone)
jez.sussex@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Daniel Sussex
Remuera, Auckland, 1050
Address used since 01 Jul 2018
Freemans Bay, Auckland, 1011
Address used since 12 Jul 2019 |
Director | 01 Jul 2018 - current |
|
Noel Thompson
Auckland Central, Auckland, 1010
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 31 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussex, Jeremy Daniel Director |
Freemans Bay Auckland 1011 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Noel Individual |
Auckland Central Auckland 1010 |
31 Mar 2015 - 04 Sep 2018 |
Location
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