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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 |
Hamilton Central Hamilton 3204 New Zealand |
22 Feb 2022 - |
Individual | Roa, Pamela Suzanna |
St Andrews Hamilton 3200 New Zealand |
29 Oct 1993 - |
Individual | Roa, Leslie James |
St Andrews Hamilton 3200 New Zealand |
29 Oct 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roa, Pamela Suzanna |
St Andrews Hamilton 3200 New Zealand |
29 Oct 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roa, Leslie James |
St Andrews Hamilton 3200 New Zealand |
29 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, David Gordon |
Rd2 Te Awamutu New Zealand |
29 Oct 1993 - 24 Jan 2022 |
Individual | Callan, Mark Adrian |
Whangarei 0185 New Zealand |
26 Jun 2014 - 29 Mar 2021 |
Entity | Rinveld Limited Shareholder NZBN: 9429032555448 Company Number: 2174285 |
Hamilton East Hamilton 3216 New Zealand |
10 Dec 2008 - 28 Jul 2022 |
Entity | Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 |
Hamilton 3204 New Zealand |
26 Jun 2014 - 15 Mar 2021 |
Entity | Rinveld Limited Shareholder NZBN: 9429032555448 Company Number: 2174285 |
Hamilton East Hamilton 3216 New Zealand |
10 Dec 2008 - 28 Jul 2022 |
Entity | Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 |
Hamilton Central Hamilton 3204 New Zealand |
26 Jun 2014 - 15 Mar 2021 |
Entity | Ma Callan Investments Limited Shareholder NZBN: 9429032555554 Company Number: 2174286 |
10 Dec 2008 - 26 Jun 2014 | |
Individual | Callan, Mark Adrian |
Whangarei 0185 New Zealand |
26 Jun 2014 - 29 Mar 2021 |
Individual | Callan, Lea Grace |
Whangarei 0185 New Zealand |
15 Mar 2021 - 29 Mar 2021 |
Entity | Brada Enterprises Limited Shareholder NZBN: 9429036583324 Company Number: 1195884 |
06 Nov 2005 - 06 Nov 2005 | |
Individual | Bryant, David Gordon |
Rd2 Te Awamutu New Zealand |
29 Oct 1993 - 24 Jan 2022 |
Individual | Callan, Mark Adrian |
Whangarei 0185 New Zealand |
26 Jun 2014 - 29 Mar 2021 |
Entity | Ma Callan Investments Limited Shareholder NZBN: 9429032555554 Company Number: 2174286 |
10 Dec 2008 - 26 Jun 2014 | |
Entity | Brada Enterprises Limited Shareholder NZBN: 9429036583324 Company Number: 1195884 |
06 Nov 2005 - 06 Nov 2005 |
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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