General information

Papamoa Gs Limited

Type: NZ Limited Company (Ltd)
9429041177518
New Zealand Business Number
5111521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Papamoa Gs Limited (issued an NZ business identifier of 9429041177518) was incorporated on 10 Apr 2014. 6 addresess are in use by the company: 377 Bayley Road, Rd 3, Te Awamutu, 3873 (type: registered, physical). 377 Bayley Road, Rd 3, Te Awamutu had been their registered address, up until 22 Jul 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Nb Lawyers Trustees 10 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Stevenson, Brian Douglas (a director) located at Rd 3, Parawera postcode 3873. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Stevenson, Colin Arthur (a director) - located at Rd 3, Te Awamutu,
Stevenson, Anne Marie (an individual) - located at Rd 3, Te Awamutu. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Papamoa Gs Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) 03 Jun 2016
377 Bayley Road, Rd 3, Te Awamutu, 3873 Other (Address For Share Register) 14 Feb 2019
377 Bayley Road, Rd 3, Te Awamutu, 3873 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jul 2021
377 Bayley Road, Rd 3, Te Awamutu, 3873 Registered & physical & service 22 Jul 2021
Contact info
64 07 8713351
Phone (Phone)
shaenaz@cknz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Douglas Stevenson
Rd 3, Parawera, 3873
Address used since 12 May 2021
Unit 10c, Mount Maunganui, 3116
Address used since 26 Nov 2019
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016
Director 10 Apr 2014 - current
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Addresses
Other active addresses
Type Used since
377 Bayley Road, Rd 3, Te Awamutu, 3873 Registered & physical & service 22 Jul 2021
Principal place of activity
377 Bayley Road , Rd 3 , Parawera , 3873
Previous address Type Period
377 Bayley Road, Rd 3, Te Awamutu, 3873 Registered & physical 22 Feb 2019 - 22 Jul 2021
377 Bayley Road, Rd 3, Te Awamutu, 3873 Physical & registered 15 Nov 2018 - 22 Feb 2019
51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 14 Jun 2016 - 15 Nov 2018
11a Kulim Avenue, Otumoetai, Tauranga, 3110 Registered & physical 10 Apr 2014 - 14 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nb Lawyers Trustees 10 Limited
Shareholder NZBN: 9429042112693
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Mar 2016 - current
Stevenson, Brian Douglas
Director
Rd 3
Parawera
3873
10 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stevenson, Colin Arthur
Director
Rd 3
Te Awamutu
3873
10 Apr 2014 - current
Stevenson, Anne Marie
Individual
Rd 3
Te Awamutu
3873
10 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Te Awamutu Trustees No3 Limited
Shareholder NZBN: 9429032336894
Company Number: 2222420
Entity
10 Apr 2014 - 08 Mar 2016
Te Awamutu Trustees No3 Limited
Shareholder NZBN: 9429032336894
Company Number: 2222420
Entity
10 Apr 2014 - 08 Mar 2016
Location
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