Seasonal Van Solutions (Nz) Limited, a registered company, was registered on 01 Oct 2002. 9429036301508 is the New Zealand Business Number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. This company has been run by 2 directors: Phillip Maurus O'reilly - an active director whose contract started on 01 Oct 2002,
Rosalie Jane O'reilly - an active director whose contract started on 01 Oct 2002.
Updated on 20 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 53 Chesterfield Road, Rd 2, Hokitika, 7882 (registered address),
53 Chesterfield Road, Rd 2, Hokitika, 7882 (physical address),
53 Chesterfield Road, Rd 2, Hokitika, 7882 (service address),
53 Chesterfield Road, Rd 2, Hokitika, 7882 (other address) among others.
Seasonal Van Solutions (Nz) Limited had been using 66 Mccready Road, Tuakau, Tuakau as their registered address up until 06 Jul 2022.
Past names for the company, as we identified at BizDb, included: from 01 Oct 2002 to 17 Oct 2022 they were named Pro Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 53 Chesterfield Road, Rd 2, Hokitika, 7882 New Zealand
Registered & physical & service address used from 06 Jul 2022
Principal place of activity
53 Chesterfield Road, Rd 2, Hokitika, 7882 New Zealand
Previous addresses
Address #1: 66 Mccready Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 10 Aug 2020 to 06 Jul 2022
Address #2: 195 Arawa Avenue, Maketu Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 04 Sep 2012 to 10 Aug 2020
Address #3: Tax Link, 58 Wharf Street, Tauranga New Zealand
Registered & physical address used from 24 Sep 2003 to 04 Sep 2012
Address #4: 7 Sinclair Street, Tauranga
Physical & registered address used from 01 Oct 2002 to 24 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'reilly, Phillip Maurus |
Rd 2 Hokitika 7882 New Zealand |
01 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'reilly, Rosalie Jane |
Rd 2 Hokitika 7882 New Zealand |
01 Oct 2002 - |
Phillip Maurus O'reilly - Director
Appointment date: 01 Oct 2002
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 28 Jun 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 31 Jul 2020
Address: Maketu, Te Puke, 3189 New Zealand
Address used since 07 Jul 2015
Rosalie Jane O'reilly - Director
Appointment date: 01 Oct 2002
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 28 Jun 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 31 Jul 2020
Address: Maketu, Te Puke, 3189 New Zealand
Address used since 07 Jul 2015
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