Concord Caravans Limited, a registered company, was incorporated on 31 Aug 2010. 9429031409025 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Philip Colin Atkins - an active director whose contract started on 09 Mar 2011,
Carolynne Atkins - an inactive director whose contract started on 31 Aug 2010 and was terminated on 08 Nov 2017,
Katherine Allsopp-Smith - an inactive director whose contract started on 31 Aug 2010 and was terminated on 09 Mar 2011.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 1024 Omahu Road, Frimley, Hastings, 4120 (types include: postal, office).
Concord Caravans Limited had been using 8 Brett Avenue, Takapuna, North Shore City as their physical address until 17 Mar 2011.
A total of 1000000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500000 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500000 shares (50%).
Principal place of activity
1024 Omahu Road, Frimley, Hastings, 4120 New Zealand
Previous address
Address #1: 8 Brett Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 31 Aug 2010 to 17 Mar 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Atkins, Philip Colin |
Frimley Hastings 4120 New Zealand |
27 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Atkins, Carolynne |
R D 9 Hastings 4179 New Zealand |
27 Jul 2016 - |
| Director | Carolynne Atkins |
R D 9 Hastings 4179 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amsl Holdings Limited Shareholder NZBN: 9429034475720 Company Number: 1714451 |
31 Aug 2010 - 27 Jul 2016 | |
| Entity | Amsl Holdings Limited Shareholder NZBN: 9429034475720 Company Number: 1714451 |
31 Aug 2010 - 27 Jul 2016 | |
| Individual | Allsopp-smith, Katherine |
Takapuna North Shore City 0622 New Zealand |
31 Aug 2010 - 09 Mar 2011 |
| Director | Katherine Allsopp-smith |
Takapuna North Shore City 0622 New Zealand |
31 Aug 2010 - 09 Mar 2011 |
Philip Colin Atkins - Director
Appointment date: 09 Mar 2011
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Nov 2017
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 03 Jun 2016
Carolynne Atkins - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 08 Nov 2017
Address: R D 9, Hastings, 4179 New Zealand
Address used since 02 Jul 2015
Katherine Allsopp-smith - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 09 Mar 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 31 Aug 2010
Dinak Properties Limited
1024 Omahu Road
Concord Fibreglass Limited
1024 Omahu Road
Atkins Purchasing Company (apco) Limited
1024 Omahu Road
Hawkes Bay Motors Hastings Limited
Corner Of Pakowhai Road And Omahu Road
Ted & Lil Limited
111 Kelfield Place
Unison Insurance Limited
1101 Omahu Road