Papasmoa Investment Limited was registered on 21 Feb 2007 and issued a New Zealand Business Number of 9429033586076. This registered LTD company has been managed by 3 directors: Barnard Richard Longbottom - an active director whose contract began on 21 Feb 2007,
John Roger Longbottom - an active director whose contract began on 21 Feb 2007,
Susan Elizabeth Phillips - an active director whose contract began on 21 Feb 2007.
As stated in BizDb's data (updated on 19 Apr 2024), the company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Up until 30 Jun 2014, Papasmoa Investment Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address.
A total of 90 shares are allotted to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Longbottom, John Roger (an individual) located at Rd 6, Rotorua postcode 3096.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Phillips, Susan Elizabeth - located at Milford, Auckland.
The third share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Longbottom, Barnard Richard, located at St Heliers, Auckland (an individual).
Previous addresses
Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 Mar 2012 to 30 Jun 2014
Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 23 Mar 2012 to 17 Jun 2015
Address #3: Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 12 Aug 2010 to 23 Mar 2012
Address #4: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand
Physical & registered address used from 21 Feb 2007 to 12 Aug 2010
Basic Financial info
Total number of Shares: 90
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Longbottom, John Roger |
Rd 6 Rotorua 3096 New Zealand |
21 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Phillips, Susan Elizabeth |
Milford Auckland |
21 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Longbottom, Barnard Richard |
St Heliers Auckland |
21 Feb 2007 - |
Barnard Richard Longbottom - Director
Appointment date: 21 Feb 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2007
John Roger Longbottom - Director
Appointment date: 21 Feb 2007
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 31 Jul 2015
Susan Elizabeth Phillips - Director
Appointment date: 21 Feb 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Feb 2007
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street