Paradise Motorcycle Tours Nz Limited, a registered company, was started on 05 Mar 2008. 9429032899238 is the NZBN it was issued. "Rental of motor vehicles" (business classification L661120) is how the company was classified. The company has been supervised by 5 directors: Michael Edward Rose - an active director whose contract began on 05 Mar 2008,
Andre Douglas Newlands - an inactive director whose contract began on 05 Sep 2015 and was terminated on 18 Dec 2017,
Allan John Abrams - an inactive director whose contract began on 02 Jun 2017 and was terminated on 08 Nov 2017,
Alison Muriel Rose - an inactive director whose contract began on 22 Jun 2008 and was terminated on 04 Oct 2016,
Trevor James Stafford - an inactive director whose contract began on 01 Apr 2010 and was terminated on 06 Aug 2016.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office).
Paradise Motorcycle Tours Nz Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 31 Jan 2019.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (50 per cent).
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jun 2017 to 31 Jan 2019
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Sep 2010 to 06 Jun 2017
Address #3: 2 Glenvar Close, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Mar 2008 to 03 Sep 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Other (Other) | Proby Pty Limited |
Nsw 2320 Australia |
06 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Rose, Michael Edward |
Papatoetoe Auckland 2025 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Alison Muriel |
Torbay Auckland New Zealand |
22 Jun 2008 - 07 Oct 2016 |
| Individual | Newlands, Andre Douglas |
Orewa Orewa 0931 New Zealand |
05 Sep 2015 - 15 Mar 2019 |
| Individual | Stafford, Trevor James |
Torbay Auckland New Zealand |
01 Apr 2010 - 06 Aug 2016 |
Michael Edward Rose - Director
Appointment date: 05 Mar 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jul 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 12 Dec 2015
Andre Douglas Newlands - Director (Inactive)
Appointment date: 05 Sep 2015
Termination date: 18 Dec 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Sep 2015
Allan John Abrams - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 08 Nov 2017
ASIC Name: Proby Pty Limited
Address: Maitland, Nsw, Australia
Address: Aberglasslyn, Nsw, 2320 Australia
Address used since 02 Jun 2017
Alison Muriel Rose - Director (Inactive)
Appointment date: 22 Jun 2008
Termination date: 04 Oct 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Jun 2008
Trevor James Stafford - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 06 Aug 2016
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 15 Apr 2010
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Access Fifteen Capital Limited
53 Gladstone Road
Arc Coach Limited
Room 4, Level 3, 20 Augustus Terrace
Eastern Rentals 2011 Limited
220/133 Beach Road
Rental Car Hire Limited
10 Heather Street
Rgd Coach Limited
Room 4, Level 3, 20 Augustus Terrace
Synergy Assets Limited
Level 1, 1 Gibraltar Crescent