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Papamoa Transport Limited

Type: NZ Limited Company (Ltd)
9429040045825
NZBN
198390
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Oct 2019

Papamoa Transport Limited, a registered company, was registered on 05 Jul 1979. 9429040045825 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Judith Helen Lambert - an active director whose contract started on 28 Aug 1990,
Michael Lambert - an active director whose contract started on 28 Aug 1990.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Papamoa Transport Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 25 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Nov 2012 to 25 Oct 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 13 Dec 2006 to 08 Nov 2012

Address: Bruce Road, Rd 5, Papamoa

Physical & registered address used from 12 Sep 2006 to 13 Dec 2006

Address: 1st Floor, 78 First Avenue, Tauranga

Physical & registered address used from 01 Mar 2002 to 12 Sep 2006

Address: 117 Willow St, Tauranga

Registered address used from 21 Feb 1995 to 01 Mar 2002

Address: C/- Lellman Weaver & Co, 117 Willow Street, Tauranga, New Zealand

Physical address used from 21 Feb 1995 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lambert, Judith Helen Papamoa
3175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lambert, Michael Papamoa
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Judith H R D 5
Papamoa
Entity Lambert Group Limited
Shareholder NZBN: 9429036849789
Company Number: 1147990
Individual Lambert, Michael R D 5
Papamoa
Entity Lambert Group Limited
Shareholder NZBN: 9429036849789
Company Number: 1147990
Directors

Judith Helen Lambert - Director

Appointment date: 28 Aug 1990

Address: Papamoa, 3175 New Zealand

Address used since 27 May 2021

Address: Papamoa Beach, Papamoa, 3175 New Zealand

Address used since 16 Oct 2015


Michael Lambert - Director

Appointment date: 28 Aug 1990

Address: Papamoa, 3175 New Zealand

Address used since 27 May 2021

Address: Papamoa Beach, Papamoa, 3175 New Zealand

Address used since 16 Oct 2015

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