Langreo Nz Gp Limited was launched on 12 Feb 2015 and issued a business number of 9429041606742. This registered LTD company has been managed by 11 directors: Gaston Nicolas Vago - an active director whose contract began on 18 Oct 2019,
Maxim Alexander Van Veluw - an inactive director whose contract began on 18 Oct 2019 and was terminated on 28 Sep 2021,
Menno Jordaan - an inactive director whose contract began on 18 Oct 2019 and was terminated on 28 Jan 2021,
Eugenijus V. - an inactive director whose contract began on 14 Aug 2017 and was terminated on 18 Oct 2019,
David Grant Howden - an inactive director whose contract began on 22 Nov 2018 and was terminated on 18 Oct 2019.
According to BizDb's information (updated on 03 Apr 2024), the company filed 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, registered).
Up until 31 Oct 2019, Langreo Nz Gp Limited had been using Level 11, 203 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Corpag Services (New Zealand) Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Langreo Nz Gp Limited has been classified as "Management services nec" (ANZSIC M696297).
Principal place of activity
Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2016 to 31 Oct 2019
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 |
Auckland 1010 New Zealand |
12 Feb 2015 - 24 Oct 2019 |
| Entity | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 |
Auckland 1010 New Zealand |
12 Feb 2015 - 24 Oct 2019 |
Gaston Nicolas Vago - Director
Appointment date: 18 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2019
Maxim Alexander Van Veluw - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 28 Sep 2021
Address: Singapore, 018985 Singapore
Address used since 18 Oct 2019
Menno Jordaan - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 28 Jan 2021
Address: Curacao, 4797CW Netherlands Antilles
Address used since 18 Oct 2019
Eugenijus V. - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 18 Oct 2019
David Grant Howden - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 18 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
David Frank Willis - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 18 Oct 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 18 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard 3et N.38, Princesse Charlotte, 98000 Monaco
Address used since 07 Apr 2015
Bastiaan Anthonie Izelaar - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 07 Apr 2015
Address: 39b Boulevard, Des Moulins, 98000 Monaco
Address used since 12 Feb 2015
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