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General information

Lang Auto Service Limited

Type: NZ Limited Company (Ltd)
9429038848117
New Zealand Business Number
587913
Company Number
Registered
Company Status

Lang Auto Service Limited (NZBN 9429038848117) was incorporated on 27 May 1993. 4 addresses are currently in use by the company: Ray Dickie Chartered Accountant Ltd, 4 Wallace Road, Papatoetoe, Auckland (type: other, shareregister). Weston & Associates, 3A Towai Street, St Heliers Bay, Auckland had been their physical address, until 28 Feb 2000. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45 per cent of shares), namely:
Lang, Barry Mervyn (an individual) located at Manukau. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Lang, Ryan Barry (an individual) - located at Manukau City. Next there is the third group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Lang, Ann Bernadette, located at Manukau (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
4 Wallace Rd, Papatoetoe Physical & service & registered 02 Apr 2002
Ray Dickie Chartered Accountant Ltd, 4 Wallace Road, Papatoetoe, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 20 Mar 2003
Last updated:
Directors
Name and Address Role Period
Barry Mervyn Lang
Manukau, 2023
Address used since 22 Mar 2016
Director 27 May 1993 - current
Ann Bernadette Lang
Manukau, 2023
Address used since 22 Mar 2016
Director 27 May 1993 - current
Addresses
Previous address Type Period
Weston & Associates, 3a Towai Street, St Heliers Bay, Auckland Physical 28 Feb 2000 - 28 Feb 2000
Janet Dickinson, 4 Wallace Rd, Papatoetoe Physical 28 Feb 2000 - 02 Apr 2002
34 Towai Street, St Heliers Bay, Auckland Registered 28 Feb 2000 - 02 Apr 2002
Weston & Assocites, 34 Towai Street, St Heliers Bay, Auckland Physical 25 Apr 1999 - 28 Feb 2000
65 Allum Street, Kohimarama, Auckland Physical 22 Mar 1999 - 25 Apr 1999
65 Allum Street, Kohimarama, Auckland Registered 27 Mar 1998 - 28 Feb 2000
136 The Mall, Onehunga, Auckland Registered 22 Mar 1995 - 27 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Lang, Barry Mervyn
Individual 		Manukau
 27 May 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lang, Ryan Barry
Individual 		Manukau City
 27 May 1993 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Lang, Ann Bernadette
Individual 		Manukau
 27 May 1993 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Lang, Jason
Individual 		Manukau City
 27 May 1993 - current
Location
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