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Sandspit Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429033951171
NZBN
1850696
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0755
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 08 Aug 2016
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & service & registered address used since 13 Aug 2020

Sandspit Holiday Park Limited, a registered company, was registered on 03 Aug 2006. 9429033951171 is the business number it was issued. This company has been managed by 2 directors: Jared Allan Morrison - an active director whose contract started on 03 Aug 2006,
Zena May Morrison - an active director whose contract started on 03 Aug 2006.
Updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: physical, service).
Sandspit Holiday Park Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address up until 13 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 16 Aug 2016 to 13 Aug 2020

Address #2: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 10 Aug 2011 to 16 Aug 2016

Address #3: 222 State Highway 17, Albany Village New Zealand

Registered & physical address used from 03 Aug 2006 to 10 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morrison, Jared Allan Rd 2
Warkworth 0982

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morrison, Zena May Rd 2
Warkworth 0982

New Zealand
Directors

Jared Allan Morrison - Director

Appointment date: 03 Aug 2006

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 03 Aug 2006


Zena May Morrison - Director

Appointment date: 03 Aug 2006

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 03 Aug 2006

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