All Seasons Holiday Park Limited, a registered company, was incorporated on 04 May 2005. 9429034779606 is the NZ business number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company is classified. This company has been supervised by 1 director, named Barrie Wayne Price - an active director whose contract started on 04 May 2005.
Updated on 20 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 116E Cavendish Drive, Papatoetoe, 2104 (physical address),
116E Cavendish Drive, Papatoetoe, 2104 (service address),
Po Box 76588, Manukau City, Auckland, 2241 (postal address),
116E Cavendish Drive, Papatoetoe, Auckland, 2104 (delivery address) among others.
All Seasons Holiday Park Limited had been using 24 Pauanui Boulevard, Pauanui as their physical address up to 15 Feb 2022.
Former names used by the company, as we identified at BizDb, included: from 04 May 2005 to 05 Apr 2007 they were named Bwp Property Management Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 37 shares (37 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (38 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 116e Cavendish Drive, Papatoetoe, 2104 New Zealand
Physical & service address used from 15 Feb 2022
Principal place of activity
116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: 24 Pauanui Boulevard, Pauanui, 3579 New Zealand
Physical address used from 02 Mar 2020 to 15 Feb 2022
Address #2: 9 Ngarimu Lane, Thornton Bay, Thames, 3575 New Zealand
Physical address used from 16 Dec 2016 to 02 Mar 2020
Address #3: 9 Ngarimu Lane, Thornton Bay, Thames, 3575 New Zealand
Registered address used from 16 Dec 2016 to 12 Apr 2018
Address #4: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 19 Feb 2015 to 16 Dec 2016
Address #5: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 26 Feb 2007 to 19 Feb 2015
Address #6: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical & registered address used from 04 May 2005 to 26 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37 | |||
Individual | Price, Susan Wendy |
Pauanui Beach Pauanui 3579 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Price, Barrie Wayne |
Pauanui Beach Pauanui 3579 New Zealand |
19 Feb 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Price, Brendan |
Ngarimu Bay Thames 3575 New Zealand |
16 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
04 May 2005 - 27 Jun 2010 | |
Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
04 May 2005 - 27 Jun 2010 |
Barrie Wayne Price - Director
Appointment date: 04 May 2005
Address: Pauanui Beach, Pauanui, 3579 New Zealand
Address used since 04 Feb 2022
Address: Thornton Bay, Thames, 3575 New Zealand
Address used since 03 Sep 2015
Address: Pauanui, 3579 New Zealand
Address used since 16 Mar 2020
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