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Langs Beach Property Limited

Type: NZ Limited Company (Ltd)
9429041877043
NZBN
5763987
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jan 2018
Po Box 106274
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Aug 2019
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Office address used since 01 Aug 2019

Langs Beach Property Limited was incorporated on 05 Aug 2015 and issued a New Zealand Business Number of 9429041877043. The registered LTD company has been run by 2 directors: Ka Ming Chow - an active director whose contract began on 05 Aug 2015,
Ka Yu Chow - an active director whose contract began on 05 Aug 2015.
As stated in our data (last updated on 14 Mar 2024), the company filed 1 address: Po Box 106274, Auckland City, Auckland, 1143 (types include: postal, office).
Until 09 Jan 2018, Langs Beach Property Limited had been using 89 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb identified former names used by the company: from 29 Jul 2015 to 13 Apr 2021 they were called Nz Project 22 Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Chow, Ka Yu (a director) located at Orakei, Auckland postcode 1071,
Chow, Ka Ming (a director) located at St Heliers, Auckland postcode 1071. Langs Beach Property Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand


Previous address

Address #1: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 05 Aug 2015 to 09 Jan 2018

Contact info
64 09974 9195
01 Aug 2019 Phone
Shaun.Mahuta@stonewoodgroup.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Chow, Ka Yu Orakei
Auckland
1071
New Zealand
Director Chow, Ka Ming St Heliers
Auckland
1071
New Zealand
Directors

Ka Ming Chow - Director

Appointment date: 05 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Aug 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2019


Ka Yu Chow - Director

Appointment date: 05 Aug 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Aug 2015

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