General information

20gs Limited

Type: NZ Limited Company (Ltd)
9429039742223
New Zealand Business Number
302725
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Langerak, Peter
Individual
Orewa
Orewa
0931
30 Apr 1986 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Langerak, Peter
Individual
Orewa
Orewa
0931
30 Apr 1986 - current
Langerak, Jeanette
Director
Orewa
Orewa
0931
09 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Langerak, Jeanette
Director
Orewa
Orewa
0931
09 May 2014 - current

Historic shareholders

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
Location