Longburn Industries Limited, a registered company, was incorporated on 08 Jun 2010. 9429031503334 is the business number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company was classified. This company has been supervised by 2 directors: Phillip John Gordon - an active director whose contract began on 08 Jun 2010,
Helen Gordon - an active director whose contract began on 17 Nov 2014.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4441 (type: physical, registered).
Longburn Industries Limited had been using Main Street & Victoria Ave, First Floor, Palmerston North as their physical address until 14 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Main Street & Victoria Ave, First Floor, Palmerston North, 4441 New Zealand
Physical & registered address used from 13 Jun 2014 to 14 Oct 2019
Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2013 to 13 Jun 2014
Address: Corbett Carter Ltd, Level 1, Building 5, Eastside, 15 Accent Dr, East Tamaki, Manukau City, 2163 New Zealand
Physical & registered address used from 09 May 2011 to 04 Oct 2013
Address: Corbett Carter Ltd, Level 1, Building 5, Eastside, 15 Accent Dr, East Tamaki, Manukau City New Zealand
Physical & registered address used from 08 Jun 2010 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Longburn Holding Co Limited Shareholder NZBN: 9429032081695 |
236 Broadway Avenue Pamerston North 4441 New Zealand |
02 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gordon, Helen |
Rd 5 Palmerston North 4475 New Zealand |
02 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gordon, Phillip John |
Rd 5 Palmerston North 4475 New Zealand |
08 Jun 2010 - |
Phillip John Gordon - Director
Appointment date: 08 Jun 2010
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 20 Dec 2011
Helen Gordon - Director
Appointment date: 17 Nov 2014
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 17 Nov 2014
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