Shortcuts

Your Place Cabins Limited

Type: NZ Limited Company (Ltd)
9429030999916
NZBN
3495573
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391330
Industry classification code
Mobile Home Dealing
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Jul 2021

Your Place Cabins Limited, a registered company, was started on 03 Aug 2011. 9429030999916 is the number it was issued. "Mobile home dealing" (ANZSIC G391330) is how the company is categorised. The company has been managed by 5 directors: Timothy Gerald Munro - an active director whose contract started on 03 Aug 2011,
Janette Gael Mcleod - an active director whose contract started on 03 Aug 2011,
Isaac Mcleod Munro - an active director whose contract started on 05 Apr 2022,
Jessica Mcleod Munro - an active director whose contract started on 09 May 2023,
Eric Mcleod Munro - an active director whose contract started on 08 Feb 2024.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Your Place Cabins Limited had been using 24-26 Pollen Street, Grey Lynn, Auckland as their physical address up until 15 Jul 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

16 Vinter Terrace, Mount Albert, Auckland, 1025 New Zealand


Previous address

Address: 24-26 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 03 Aug 2011 to 15 Jul 2021

Contact info
64 21 855365
Phone
tim.janette@xtra.co.nz
Email
www.moreroomcabins.co.nz
09 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Mcleod, Janette Gael Mt Albert
Auckland
1025
New Zealand
Director Munro, Timothy Gerald Mt Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcleod, Janette Gael Mt Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Munro, Timothy Gerald Mt Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Janette Gael Vinter Terrace, Mt Albert
Auckland
1025
New Zealand
Individual Munro, Timothy Gerald Vinter Terrace, Mt Albert
Auckland
1025
New Zealand
Entity Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
55-65 Shortland Street
Auckland
1141
New Zealand
Entity Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
55-65 Shortland Street
Auckland
1141
New Zealand
Entity Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
55-65 Shortland Street
Auckland
1141
New Zealand
Entity Ad Law Trustees (no.14) Limited
Shareholder NZBN: 9429031275880
Company Number: 3221768
55-65 Shortland Street
Auckland
1141
New Zealand
Individual Munro, Timothy Gerald Mt Albert
Auckland
1025
New Zealand
Individual Mcleod, Janette Gael Mt Albert
Auckland
1025
New Zealand
Directors

Timothy Gerald Munro - Director

Appointment date: 03 Aug 2011

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 12 Mar 2018

Address: Vinter Terrace, Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Aug 2011


Janette Gael Mcleod - Director

Appointment date: 03 Aug 2011

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 12 Mar 2018

Address: Vinter Terrace, Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Aug 2011


Isaac Mcleod Munro - Director

Appointment date: 05 Apr 2022

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 08 Feb 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Mar 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 05 Apr 2022


Jessica Mcleod Munro - Director

Appointment date: 09 May 2023

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 09 May 2023


Eric Mcleod Munro - Director

Appointment date: 08 Feb 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Feb 2024

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street

Similar companies

Maldito Mendez Limited
123 Manukau Road

Nz Motor Home And Caravan Sales Limited
6th Floor

Platinum Motorhomes Limited
C/o Gibson & Associates Ltd

Severance Limited
Apt 2b/ 138 St Stephens Ave

Walkabout Motorhome Rentals (nz) Limited
Level 1, 26 Crummer Road

Wilderness Motorhomes Limited
Grant Thornton New Zealand Limited