Asbury Park Holdings Limited

Asbury Park Holdings Limited, a registered company, was registered on 17 Oct 1996. 9429038226472 is the number it was issued. This company has been run by 5 directors: Sylvia Maria Elizabeth Bonne - an active director whose contract started on 19 Apr 2004,
Michael Phillip Bonne - an active director whose contract started on 06 Dec 2012,
Maria Gerarda Catharina Bonne - an inactive director whose contract started on 28 Feb 1997 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 28 Feb 1997 and was terminated on 20 Jul 2010,
Kathryn Mary Roberts - an inactive director whose contract started on 17 Oct 1996 and was terminated on 27 Feb 1997.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (types include: registered, physical).
Asbury Park Holdings Limited had been using 5 Richardson Street, Whakatane, Whakatane as their physical address up to 03 Dec 2020.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604,
Toefer, Michael Mclean (an individual) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (a director) located at Kawerau, Kawerau postcode 3127.

Previous addresses

Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 13 Nov 2015 to 03 Dec 2020

Address: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 18 Nov 2010 to 03 Dec 2020

Address: 6 Richardson Street, Whakatane, 3120 New Zealand

Physical address used from 18 Nov 2009 to 13 Nov 2015

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 19 Dec 1997 to 19 Dec 1997

Address: C/- Baker Kytola, 6 Richardson Street, Whakatane

Physical address used from 19 Dec 1997 to 18 Nov 2009

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 12 Dec 1997 to 12 Dec 1997

Address: 5d Liverpool St, Kawerau New Zealand

Registered address used from 12 Dec 1997 to 18 Nov 2010

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 17 Mar 1997 to 12 Dec 1997

Previous Shareholders

Sylvia Maria Elizabeth Bonne - Director

Appointment date: 19 Apr 2004

Michael Phillip Bonne - Director

Appointment date: 06 Dec 2012

Maria Gerarda Catharina Bonne - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 29 Aug 2022

Joseph Phillip Bonne - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 20 Jul 2010

Kathryn Mary Roberts - Director (Inactive)

Appointment date: 17 Oct 1996

Termination date: 27 Feb 1997