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Longstaff Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038733536
NZBN
619121
Company Number
Registered
Company Status
Current address
Unit K1/75 Corinthian Drive
Albany
North Shore City 0632
New Zealand
Physical & registered & service address used since 21 Dec 2010

Longstaff Enterprises Limited, a registered company, was incorporated on 26 Jan 1994. 9429038733536 is the NZ business number it was issued. The company has been run by 3 directors: Cheryl Florence Longstaff - an active director whose contract began on 15 Feb 1994,
Charles Thomas Longstaff - an active director whose contract began on 15 Feb 1994,
Barry Stephen - an inactive director whose contract began on 26 Jan 1994 and was terminated on 15 Feb 1994.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered).
Longstaff Enterprises Limited had been using Darryl Lee & Co, Suite 1A, Hallmark Building, Hillary Square, Orewa as their physical address up to 30 Nov 2000.
More names for the company, as we managed to find at BizDb, included: from 26 Jan 1994 to 04 Mar 1994 they were called Veracity Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Darryl Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address: Darryl Lee & Co, Suite 1a Hillary Square, Hallmark Building, Orewa

Registered address used from 30 Nov 2000 to 30 Nov 2000

Address: Dcl Limited, Suite 1a Hillary Square, Hallmark Building, Orewa New Zealand

Registered address used from 30 Nov 2000 to 21 Dec 2010

Address: D C L Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa New Zealand

Physical address used from 30 Nov 2000 to 21 Dec 2010

Address: Macnicol & Co Chartered Accountants, Suite 1a Hillary Square, Hallmark Building, Orewa

Registered address used from 18 Nov 1999 to 30 Nov 2000

Address: Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical address used from 18 Nov 1999 to 30 Nov 2000

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 16 Feb 1994 to 18 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Longstaff, Cheryl Florence Whangaparaoa
Shares Allocation #2 Number of Shares: 50
Individual Longstaff, Charles Thomas Whangaparaoa
Directors

Cheryl Florence Longstaff - Director

Appointment date: 15 Feb 1994

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 19 Nov 2015


Charles Thomas Longstaff - Director

Appointment date: 15 Feb 1994

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 19 Nov 2015


Barry Stephen - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 15 Feb 1994

Address: Birkdale, Auckland,

Address used since 26 Jan 1994

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