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Abc Caravans Limited

Type: NZ Limited Company (Ltd)
9429036139965
NZBN
1273956
Company Number
Registered
Company Status
Current address
95a Whangapouri Road
Rd 2
Drury,auckland 2578
New Zealand
Physical & registered address used since 27 Jun 2016

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.

Addresses

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

Contact info
64 9 2949309
Phone
abccaravans@xtra.co.nz
Email
No website
Website
www.abccaravans.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lance Goodger Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shuang Goodger Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shuang Sun Rd 2
Drury
2578
New Zealand
Directors

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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