Longveld Limited (issued a New Zealand Business Number of 9429038791109) was started on 29 Oct 1993. 5 addresess are in use by the company: 5538, Frankton, Hamilton, 3242 (type: postal, office). 24 Bridge Street, Hamilton East, Hamilton had been their registered address, up to 10 Apr 2012. Longveld Limited used other names, namely: Longveld Limited from 30 Mar 2012 to 30 Mar 2012, Longveld Engineering Limited (29 Oct 1993 to 30 Mar 2012). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Brl Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Roa, Pamela Suzanna (an individual) located at St Andrews, Hamilton postcode 3200,
Roa, Leslie James (an individual) located at St Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Roa, Pamela Suzanna (an individual) - located at St Andrews, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Roa, Leslie James, located at St Andrews, Hamilton (an individual). "Sheet metal product mfg nec" (business classification C224040) is the category the Australian Bureau of Statistics issued to Longveld Limited. The Businesscheck data was updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
153 - 157 Ellis Street, Frankton, Hamilton, 3204 | Physical & registered & service | 10 Apr 2012 |
5538, Frankton, Hamilton, 3242 | Postal | 09 Jul 2019 |
153 - 157 Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 09 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Pamela Suzanna Roa
St Andrews, Hamilton, 3200
Address used since 22 Feb 2022
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2017
Rukuhia, Hamilton, 3282
Address used since 14 Jul 2015 |
Director | 29 Oct 1993 - current |
Leslie James Roa
St Andrews, Hamilton, 3200
Address used since 22 Feb 2022
Rukuhia, Hamilton, 3282
Address used since 14 Jul 2015
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2017 |
Director | 29 Oct 1993 - current |
Gary Wilfred Swift
Meadowbank, Auckland, 1072
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 18 Jul 2014 |
Joanne Elisabeth Keestra
Auckland 1071,
Address used since 04 Sep 2009 |
Director | 04 Sep 2009 - 17 Nov 2010 |
153 - 157 Ellis Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 26 Mar 2012 - 10 Apr 2012 |
153 - 157 Ellis Street, Frankton, Hamilton, 3204 | Physical & registered | 30 Sep 2011 - 26 Mar 2012 |
3 London Street, Hamilton, 3204 | Registered & physical | 10 May 2011 - 30 Sep 2011 |
Frasers Chartered Accountants, 62 Tristram Street, Hamilton | Registered & physical | 14 May 2008 - 10 May 2011 |
37-39 Canada Street, Morrinsville | Physical | 17 Jun 1997 - 14 May 2008 |
12 Wilson Street, Cambridge | Registered | 13 May 1996 - 14 May 2008 |
33 Duke Street West, Cambridge | Registered | 13 Apr 1994 - 13 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Feb 2022 - current |
Roa, Pamela Suzanna Individual |
St Andrews Hamilton 3200 |
29 Oct 1993 - current |
Roa, Leslie James Individual |
St Andrews Hamilton 3200 |
29 Oct 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Roa, Pamela Suzanna Individual |
St Andrews Hamilton 3200 |
29 Oct 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Roa, Leslie James Individual |
St Andrews Hamilton 3200 |
29 Oct 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryant, David Gordon Individual |
Rd2 Te Awamutu |
29 Oct 1993 - 24 Jan 2022 |
Callan, Mark Adrian Individual |
Whangarei 0185 |
26 Jun 2014 - 29 Mar 2021 |
Rinveld Limited Shareholder NZBN: 9429032555448 Company Number: 2174285 Entity |
Hamilton East Hamilton 3216 |
10 Dec 2008 - 28 Jul 2022 |
Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 Entity |
Hamilton 3204 |
26 Jun 2014 - 15 Mar 2021 |
Rinveld Limited Shareholder NZBN: 9429032555448 Company Number: 2174285 Entity |
Hamilton East Hamilton 3216 |
10 Dec 2008 - 28 Jul 2022 |
Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 Entity |
Hamilton Central Hamilton 3204 |
26 Jun 2014 - 15 Mar 2021 |
Ma Callan Investments Limited Shareholder NZBN: 9429032555554 Company Number: 2174286 Entity |
10 Dec 2008 - 26 Jun 2014 | |
Callan, Mark Adrian Individual |
Whangarei 0185 |
26 Jun 2014 - 29 Mar 2021 |
Callan, Lea Grace Individual |
Whangarei 0185 |
15 Mar 2021 - 29 Mar 2021 |
Brada Enterprises Limited Shareholder NZBN: 9429036583324 Company Number: 1195884 Entity |
06 Nov 2005 - 06 Nov 2005 | |
Bryant, David Gordon Individual |
Rd2 Te Awamutu |
29 Oct 1993 - 24 Jan 2022 |
Callan, Mark Adrian Individual |
Whangarei 0185 |
26 Jun 2014 - 29 Mar 2021 |
Ma Callan Investments Limited Shareholder NZBN: 9429032555554 Company Number: 2174286 Entity |
10 Dec 2008 - 26 Jun 2014 | |
Brada Enterprises Limited Shareholder NZBN: 9429036583324 Company Number: 1195884 Entity |
06 Nov 2005 - 06 Nov 2005 |
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