Abc Caravans Limited was launched on 13 Feb 2003 and issued a business number of 9429036139965. The registered LTD company has been managed by 2 directors: Shuang Goodger - an active director whose contract began on 13 Feb 2003,
Lance Goodger - an active director whose contract began on 13 Feb 2003.
As stated in BizDb's information (last updated on 02 Sep 2020), the company uses 1 address: 95A Whangapouri Road, Rd 2, Drury,Auckland, 2578 (type: physical, registered).
Until 27 Jun 2016, Abc Caravans Limited had been using 6/22 Te Pai Place, Henderson, Waitakere City as their registered address.
BizDb identified other names used by the company: from 13 Feb 2003 to 08 Nov 2006 they were named Scotts Caravans (2003) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lance Goodger (an individual) located at Rd 2, Drury postcode 2578.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shuang Goodger - located at Rd 2, Drury.
Principal place of activity
95a Whangapouri Road, Rd 2, Drury,auckland, 2578 New Zealand
Previous addresses
Address: 6/22 Te Pai Place, Henderson, Waitakere City New Zealand
Registered address used from 19 Jun 2007 to 27 Jun 2016
Address: 1186 Gt South Road, Runciman, Rd2 Drury, Auckland New Zealand
Physical address used from 07 Jul 2004 to 27 Jun 2016
Address: C/- Peter Eastwood And Associates, 6/22 Te Pai Place, Henderson, Auckland
Registered address used from 13 Feb 2003 to 19 Jun 2007
Address: C/- Peter Eastwood And Associates, 6/22 Te Pai Place, Henderson, Auckland
Physical address used from 13 Feb 2003 to 07 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lance Goodger |
Rd 2 Drury 2578 New Zealand |
13 Feb 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shuang Goodger |
Rd 2 Drury 2578 New Zealand |
17 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shuang Sun |
Rd 2 Drury 2578 New Zealand |
13 Feb 2003 - 17 Jun 2016 |
Shuang Goodger - Director
Appointment date: 13 Feb 2003
Address: Rd 2, Drury, 2578 New Zealand
Address used since 23 Apr 2016
Lance Goodger - Director
Appointment date: 13 Feb 2003
Address: Rd 2, Drury, 2578 New Zealand
Address used since 23 Apr 2016
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