Cozy Caravan & Cabin Rentals Limited

Cozy Caravan & Cabin Rentals Limited was incorporated on 21 Nov 2002 and issued a New Zealand Business Number of 9429036231799. This registered LTD company has been managed by 3 directors: Allan Cyril Jones - an active director whose contract began on 21 Nov 2002,
Susan Mary Jones - an active director whose contract began on 22 Aug 2014,
Brenda Jean Robinson - an inactive director whose contract began on 21 Nov 2002 and was terminated on 16 Apr 2009.
As stated in our data (updated on 03 Apr 2024), the company uses 2 addresses: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (service address),
760 Puketitiri Road, Rd 2, Napier, 4182 (registered address).
Up to 25 Nov 2014, Cozy Caravan & Cabin Rentals Limited had been using Napier Law, 133 Emerson Street, Napier as their physical address.
BizDb identified previous names used by the company: from 21 Nov 2002 to 12 May 2014 they were called Albren Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jones, Allan Cyril (an individual) located at Rd 2, Napier.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Susan Mary - located at Rd 2, Napier.

Previous address

Address #1: Napier Law, 133 Emerson Street, Napier New Zealand

Physical address used from 21 Nov 2002 to 25 Nov 2014

Previous Shareholders

Allan Cyril Jones - Director

Appointment date: 21 Nov 2002

Susan Mary Jones - Director

Appointment date: 22 Aug 2014

Brenda Jean Robinson - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 16 Apr 2009