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Backpackers Rotorua Limited

Type: NZ Limited Company (Ltd)
9429038859663
NZBN
585021
Company Number
Registered
Company Status
Current address
12 Peace Street
Fenton Park
Rotorua 3010
New Zealand
Physical & registered & service address used since 26 Jul 2018

Backpackers Rotorua Limited, a registered company, was launched on 24 Jun 1993. 9429038859663 is the NZ business number it was issued. The company has been run by 4 directors: Maurice Ross Swenson - an active director whose contract began on 30 Nov 1998,
William Ross Swenson - an inactive director whose contract began on 11 Oct 1993 and was terminated on 30 Nov 1998,
Judith Ann Swenson - an inactive director whose contract began on 11 Oct 1993 and was terminated on 10 Dec 1993,
Alan Vincent Clarke - an inactive director whose contract began on 24 Jun 1993 and was terminated on 11 Oct 1993.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 12 Peace Street, Fenton Park, Rotorua, 3010 (category: physical, registered).
Backpackers Rotorua Limited had been using Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 26 Jul 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 26 Jul 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Nov 2017 to 01 Jun 2018

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 22 Apr 2015 to 08 Nov 2017

Address: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 11 May 2009 to 22 Apr 2015

Address: The Office Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland

Physical address used from 07 Dec 1999 to 11 May 2009

Address: Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland

Physical address used from 07 Dec 1999 to 07 Dec 1999

Address: 105 Amohau Street, Rotorua

Physical address used from 10 Nov 1999 to 07 Dec 1999

Address: 105 Amohau Street, Rotorua

Registered address used from 10 Nov 1999 to 11 May 2009

Address: C/- 1st Floor, 6 Clayton Street, Newmarket, Auckland

Registered address used from 31 Aug 1996 to 10 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Aca Trustees Limited
Shareholder NZBN: 9429037706043
East Tamaki
Auckland
2013
New Zealand
Individual Swenson, Karen West Harbour
Auckland
0618
New Zealand
Individual Swenson, Maurice Ross Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Swenson, Maurice Ross Fenton Park
Rotorua
3010
New Zealand
Directors

Maurice Ross Swenson - Director

Appointment date: 30 Nov 1998

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 25 Nov 2019

Address: Rotorua, 3010 New Zealand

Address used since 14 Dec 2015


William Ross Swenson - Director (Inactive)

Appointment date: 11 Oct 1993

Termination date: 30 Nov 1998

Address: Hobsonville, Auckland,

Address used since 11 Oct 1993


Judith Ann Swenson - Director (Inactive)

Appointment date: 11 Oct 1993

Termination date: 10 Dec 1993

Address: Hobsonville, Auckland,

Address used since 11 Oct 1993


Alan Vincent Clarke - Director (Inactive)

Appointment date: 24 Jun 1993

Termination date: 11 Oct 1993

Address: Mt Eden,

Address used since 24 Jun 1993

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