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General information

Prh Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429034593509
New Zealand Business Number
1681990
Company Number
Registered
Company Status

Prh Bay Of Plenty Limited (issued an NZ business number of 9429034593509) was started on 19 Aug 2005. 2 addresses are currently in use by the company: 884 Old Coach Road, Rd 6, Te Puke, 3186 (type: registered, physical). 190 Te Hono Street, Maungatapu, Tauranga had been their registered address, up to 04 Jul 2016. Prh Bay Of Plenty Limited used other names, namely: Langford Holdings Limited from 19 Aug 2005 to 23 Sep 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Langford, Carol Evelyn (an individual) located at Rd 6, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Langford, Benjamin Clyde (an individual) - located at Rd 6, Te Puke. Moving on to the next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Langford, Arthur Clyde, located at Rd 6, Te Puke (an individual). The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
884 Old Coach Road, Rd 6, Te Puke, 3186 Registered & physical & service 04 Jul 2016
Last updated:
Directors
Name and Address Role Period
Arthur Clyde Langford
Rd 6, Te Puke, 3186
Address used since 19 Aug 2005
Director 19 Aug 2005 - current
Benjamin Clyde Langford
Rd 6, Te Puke, 3186
Address used since 19 Aug 2005
Director 19 Aug 2005 - current
Addresses
Previous address Type Period
190 Te Hono Street, Maungatapu, Tauranga, 3112 Registered & physical 06 Nov 2012 - 04 Jul 2016
23 Empire Street, Cambridge Physical & registered 28 Jun 2006 - 06 Nov 2012
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Registered & physical 10 Oct 2005 - 28 Jun 2006
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 19 Aug 2005 - 10 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Langford, Carol Evelyn
Individual 		Rd 6
Te Puke
 19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Langford, Benjamin Clyde
Individual 		Rd 6
Te Puke
 19 Aug 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Langford, Arthur Clyde
Individual 		Rd 6
Te Puke
 19 Aug 2005 - current
Location
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