General information

Longveld Limited

Type: NZ Limited Company (Ltd)
9429038791109
New Zealand Business Number
605417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61938958
GST Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description

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
Contact info
64 7 8466901
Phone (Phone)
info@longveld.com
Email (General)
www.longveld.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roa, Pamela Suzanna
Individual
St Andrews
Hamilton
3200
29 Oct 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roa, Leslie James
Individual
St Andrews
Hamilton
3200
29 Oct 1993 - current

Historic shareholders

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
Location
Companies nearby
Similar companies