Papamoa Gs Limited, a registered company, was started on 10 Apr 2014. 9429041177518 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been managed by 2 directors: Brian Douglas Stevenson - an active director whose contract started on 10 Apr 2014,
Colin Arthur Stevenson - an active director whose contract started on 10 Apr 2014.
Last updated on 16 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 377 Bayley Road, Rd 3, Te Awamutu, 3873 (registered address),
377 Bayley Road, Rd 3, Te Awamutu, 3873 (physical address),
377 Bayley Road, Rd 3, Te Awamutu, 3873 (service address),
377 Bayley Road, Rd 3, Te Awamutu, 3873 (other address) among others.
Papamoa Gs Limited had been using 377 Bayley Road, Rd 3, Te Awamutu as their registered address up until 22 Jul 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 377 Bayley Road, Rd 3, Te Awamutu, 3873 New Zealand
Registered & physical & service address used from 22 Jul 2021
Principal place of activity
377 Bayley Road, Rd 3, Parawera, 3873 New Zealand
Previous addresses
Address #1: 377 Bayley Road, Rd 3, Te Awamutu, 3873 New Zealand
Registered & physical address used from 22 Feb 2019 to 22 Jul 2021
Address #2: 377 Bayley Road, Rd 3, Te Awamutu, 3873 New Zealand
Physical & registered address used from 15 Nov 2018 to 22 Feb 2019
Address #3: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 14 Jun 2016 to 15 Nov 2018
Address #4: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2014 to 14 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
08 Mar 2016 - |
Director | Stevenson, Brian Douglas |
Rd 3 Parawera 3873 New Zealand |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
10 Apr 2014 - |
Individual | Stevenson, Anne Marie |
Rd 3 Te Awamutu 3873 New Zealand |
10 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
10 Apr 2014 - 08 Mar 2016 | |
Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
10 Apr 2014 - 08 Mar 2016 |
Brian Douglas Stevenson - Director
Appointment date: 10 Apr 2014
Address: Rd 3, Parawera, 3873 New Zealand
Address used since 12 May 2021
Address: Unit 10c, Mount Maunganui, 3116 New Zealand
Address used since 26 Nov 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
Colin Arthur Stevenson - Director
Appointment date: 10 Apr 2014
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 10 Apr 2014
Bluehaven Holdings Limited
51 Golden Sands Drive
Howlett Trustee Limited
257/61 Golden Sands Drive
Arthouse Revolution Limited
69 Golden Sands Drive
Boomer Jenkins Limited
69 Golden Sands Drive
Catherine Mahoney - Medical Herbalist Limited
45 Sarah Place
Boost Production Limited
14 Nicole Place
A3l Limited
15 Coprosma Close
Bain Consultancy Limited
11b Kairua Road
Parkatu Limited
51 Golden Sands Drive
Simple Living Limited
22 Monticello Key
Spg Developments Limited
45 Royal Ascot Drive
Tokowhitu Limited
202 Gravatt Road