20Gs Limited (issued an NZ business number of 9429039742223) was incorporated on 30 Apr 1986. 4 addresses are in use by the company: 108 Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 30B Sullivans Road, Paihia, Paihia had been their physical address, up to 03 Aug 2021. 20Gs Limited used other names, namely: Kleentech New Zealand Limited from 31 Mar 1992 to 06 Dec 2006, Laundry Investments Limited (31 Jan 1991 to 31 Mar 1992) and Tendercare Franchising Limited (30 Apr 1986 - 31 Jan 1991). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Langerak, Peter (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
Langerak, Peter (an individual) - located at Orewa, Orewa,
Langerak, Jeanette (a director) - located at Orewa, Orewa. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Langerak, Jeanette, located at Orewa, Orewa (a director). Our information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2002 |
108 Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 03 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Langerak
Orewa, Orewa, 0931
Address used since 05 May 2022
Paihia, Paihia, 0200
Address used since 01 Apr 2012 |
Director | 01 Sep 1988 - current |
Jeanette Langerak
Orewa, Orewa, 0931
Address used since 05 May 2022
Paihia, 0200
Address used since 26 May 2016 |
Director | 15 Oct 2012 - current |
Previous address | Type | Period |
---|---|---|
30b Sullivans Road, Paihia, Paihia, 0200 | Physical & registered | 17 Oct 2018 - 03 Aug 2021 |
Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 13 May 2014 - 17 Oct 2018 |
Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 04 Aug 2010 - 13 May 2014 |
Level 2, 90 Symonds Street, Auckland | Physical | 13 Jul 2005 - 13 May 2014 |
Level 2, 90 Symonds Street, Auckland | Registered | 13 Jul 2005 - 04 Aug 2010 |
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 03 Mar 2004 - 13 Jul 2005 |
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 13 Mar 2002 - 03 Mar 2004 |
The Offices Of Stanford & Co C.a., 532 Parnell Road, Newmarket, Auckland | Physical | 01 Jul 1997 - 13 Mar 2002 |
C/stanford Foster And Co, 3rd Floor, 76 Symonds Street, Auckland | Registered | 31 Oct 1996 - 13 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Langerak, Peter Individual |
Orewa Orewa 0931 |
30 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Langerak, Peter Individual |
Orewa Orewa 0931 |
30 Apr 1986 - current |
Langerak, Jeanette Director |
Orewa Orewa 0931 |
09 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Langerak, Jeanette Director |
Orewa Orewa 0931 |
09 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Langerak, Peter Director |
Paihia Paihia 0200 |
09 May 2014 - 05 May 2022 |
P & J Langerak Holdings Limited Other |
30 Apr 1986 - 09 May 2014 | |
Null - P & J Langerak Holdings Limited Other |
30 Apr 1986 - 09 May 2014 |
Osterley 15 Limited 110 Symonds Street |
|
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |