Shortcuts

Western Park Village Limited

Type: NZ Limited Company (Ltd)
9429039934352
NZBN
245938
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
524 Swanson Road
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 22 Oct 2019
524 Swanson Road
Ranui
Auckland 0612
New Zealand
Postal & office & delivery address used since 07 Aug 2023

Western Park Village Limited was started on 18 Jul 1984 and issued an NZ business number of 9429039934352. The registered LTD company has been supervised by 2 directors: Darryll Lawrence Heaven - an active director whose contract began on 03 Jun 1993,
Anne Evelyn Heaven - an inactive director whose contract began on 18 Feb 1990 and was terminated on 03 Jun 1993.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: 524 Swanson Road, Ranui, Auckland, 0612 (types include: postal, office).
Up to 22 Oct 2019, Western Park Village Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
BizDb found former names used by this company: from 18 Jul 1984 to 11 Aug 2004 they were called Strung-Up Racket Sports Wholesale Limited.
A total of 5000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Heaven, Darryl (an individual) located at Ranui, Auckland postcode 0612,
Heaven, Anne Evelyn (an individual) located at Ranui, Auckland postcode 0612. Western Park Village Limited has been categorised as "Caravan park and camping ground" (business classification H440015).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 05 Apr 2006 to 22 Oct 2019

Address #2: Parker Murray & Co, 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 05 Apr 2006

Address #3: Parker Murray & Co, 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address #4: Greenlane Squash Centre, 150 Greenlane Rd, Greenlane, Auckland

Registered address used from 18 Nov 1997 to 03 Aug 1998

Address #5: Greenlane Squash Centre, 150 Greenlane Rd, Greenlane, Auckland

Physical address used from 17 Nov 1997 to 03 Aug 1998

Contact info
64 9 8322995
09 Aug 2018 Phone
info@westernparkvillage.com
09 Aug 2018 Email
westernparkvillage.com
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Heaven, Darryl Ranui
Auckland
0612
New Zealand
Individual Heaven, Anne Evelyn Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Wallace, Colville Thomas Half Moon Bay
Auckland
Individual Young, Noel Half Moon Bay
Auckland
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Directors

Darryll Lawrence Heaven - Director

Appointment date: 03 Jun 1993

Address: Ranui, Auckland, 0612 New Zealand

Address used since 03 Jun 1993


Anne Evelyn Heaven - Director (Inactive)

Appointment date: 18 Feb 1990

Termination date: 03 Jun 1993

Address: Remuera, Auckland,

Address used since 18 Feb 1990

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

Astrohome Cc Limited
21 Takutai Street

Crofskey Ventures Limited
19 Belvedere Street

Glamping Adventure Limited
Level 2, 3 Margot Street

Houhora Heads Motor Camp Limited
54 Panapa Drive

Ngongotaha Wood Company Limited
120 Church Street

The Promised Land Fund Limited
3 Carmont Street