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Longveld Limited

Type: NZ Limited Company (Ltd)
9429038791109
NZBN
605417
Company Number
Registered
Company Status
61938958
GST Number
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
153 - 157 Ellis Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Apr 2012
5538
Frankton
Hamilton 3242
New Zealand
Postal address used since 09 Jul 2019
153 - 157 Ellis Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 09 Jul 2019

Longveld Limited was started on 29 Oct 1993 and issued a New Zealand Business Number of 9429038791109. The registered LTD company has been run by 4 directors: Pamela Suzanna Roa - an active director whose contract started on 29 Oct 1993,
Leslie James Roa - an active director whose contract started on 29 Oct 1993,
Gary Wilfred Swift - an inactive director whose contract started on 11 Oct 2011 and was terminated on 18 Jul 2014,
Joanne Elisabeth Keestra - an inactive director whose contract started on 04 Sep 2009 and was terminated on 17 Nov 2010.
According to our data (last updated on 27 Mar 2024), the company uses 1 address: 5538, Frankton, Hamilton, 3242 (type: postal, office).
Up until 10 Apr 2012, Longveld Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address.
BizDb identified past names for the company: from 30 Mar 2012 to 30 Mar 2012 they were called Longveld Limited, from 29 Oct 1993 to 30 Mar 2012 they were called Longveld Engineering Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Roa, Pamela Suzanna - located at St Andrews, Hamilton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Roa, Leslie James, located at St Andrews, Hamilton (an individual). Longveld Limited was categorised as "Sheet metal product mfg nec" (business classification C224040).

Addresses

Principal place of activity

153 - 157 Ellis Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 26 Mar 2012 to 10 Apr 2012

Address #2: 153 - 157 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Sep 2011 to 26 Mar 2012

Address #3: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 10 May 2011 to 30 Sep 2011

Address #4: Frasers Chartered Accountants, 62 Tristram Street, Hamilton New Zealand

Registered & physical address used from 14 May 2008 to 10 May 2011

Address #5: 37-39 Canada Street, Morrinsville

Physical address used from 17 Jun 1997 to 14 May 2008

Address #6: 12 Wilson Street, Cambridge

Registered address used from 13 May 1996 to 14 May 2008

Address #7: 33 Duke Street West, Cambridge

Registered address used from 13 Apr 1994 to 13 May 1996

Contact info
64 7 8466901
09 Jul 2019 Phone
info@longveld.com
09 Jul 2019 General
www.longveld.com
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Brl Trustees 2020 Limited
Shareholder NZBN: 9429047945111
Hamilton Central
Hamilton
3204
New Zealand
Individual Roa, Pamela Suzanna St Andrews
Hamilton
3200
New Zealand
Individual Roa, Leslie James St Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roa, Pamela Suzanna St Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roa, Leslie James St Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, David Gordon Rd2 Te Awamutu

New Zealand
Individual Callan, Mark Adrian Whangarei
0185
New Zealand
Entity Rinveld Limited
Shareholder NZBN: 9429032555448
Company Number: 2174285
Hamilton East
Hamilton
3216
New Zealand
Entity Tanner Fitzgerald Trustees (2005) Limited
Shareholder NZBN: 9429034862650
Company Number: 1615634
Hamilton
3204
New Zealand
Entity Rinveld Limited
Shareholder NZBN: 9429032555448
Company Number: 2174285
Hamilton East
Hamilton
3216
New Zealand
Entity Tanner Fitzgerald Trustees (2005) Limited
Shareholder NZBN: 9429034862650
Company Number: 1615634
Hamilton Central
Hamilton
3204
New Zealand
Entity Ma Callan Investments Limited
Shareholder NZBN: 9429032555554
Company Number: 2174286
Individual Callan, Mark Adrian Whangarei
0185
New Zealand
Individual Callan, Lea Grace Whangarei
0185
New Zealand
Entity Brada Enterprises Limited
Shareholder NZBN: 9429036583324
Company Number: 1195884
Individual Bryant, David Gordon Rd2 Te Awamutu

New Zealand
Individual Callan, Mark Adrian Whangarei
0185
New Zealand
Entity Ma Callan Investments Limited
Shareholder NZBN: 9429032555554
Company Number: 2174286
Entity Brada Enterprises Limited
Shareholder NZBN: 9429036583324
Company Number: 1195884
Directors

Pamela Suzanna Roa - Director

Appointment date: 29 Oct 1993

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 22 Feb 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Jun 2017

Address: Rukuhia, Hamilton, 3282 New Zealand

Address used since 14 Jul 2015


Leslie James Roa - Director

Appointment date: 29 Oct 1993

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 22 Feb 2022

Address: Rukuhia, Hamilton, 3282 New Zealand

Address used since 14 Jul 2015

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Jun 2017


Gary Wilfred Swift - Director (Inactive)

Appointment date: 11 Oct 2011

Termination date: 18 Jul 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Oct 2011


Joanne Elisabeth Keestra - Director (Inactive)

Appointment date: 04 Sep 2009

Termination date: 17 Nov 2010

Address: Auckland 1071,

Address used since 04 Sep 2009

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