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General information

Papasmoa Investment Limited

Type: NZ Limited Company (Ltd)
9429033586076
New Zealand Business Number
1912466
Company Number
Registered
Company Status

Papasmoa Investment Limited (issued an NZBN of 9429033586076) was started on 21 Feb 2007. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, up until 30 Jun 2014. 90 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (33.33% of shares), namely:
Longbottom, John Roger (an individual) located at Rd 6, Rotorua postcode 3096. In the second group, a total of 1 shareholder holds 33.33% of all shares (30 shares); it includes
Phillips, Susan Elizabeth (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Longbottom, Barnard Richard, located at St Heliers, Auckland (an individual). Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 30 Jun 2014
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service 17 Jun 2015
Last updated:
Directors
Name and Address Role Period
Barnard Richard Longbottom
St Heliers, Auckland, 1071
Address used since 21 Feb 2007
Director 21 Feb 2007 - current
John Roger Longbottom
Rd 6, Rotorua, 3096
Address used since 31 Jul 2015
Director 21 Feb 2007 - current
Susan Elizabeth Phillips
Milford, Auckland, 0620
Address used since 21 Feb 2007
Director 21 Feb 2007 - current
Addresses
Previous address Type Period
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered 23 Mar 2012 - 30 Jun 2014
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical 23 Mar 2012 - 17 Jun 2015
Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 Physical & registered 12 Aug 2010 - 23 Mar 2012
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Physical & registered 21 Feb 2007 - 12 Aug 2010
Financial Data
Financial info
90
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Longbottom, John Roger
Individual 		Rd 6
Rotorua
3096 		21 Feb 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Phillips, Susan Elizabeth
Individual 		Milford
Auckland
 21 Feb 2007 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Longbottom, Barnard Richard
Individual 		St Heliers
Auckland
 21 Feb 2007 - current
Location
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