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Vacations In Paradise Limited

Type: NZ Limited Company (Ltd)
9429039981776
NZBN
231946
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Pukawa Road
Pukawa
Lake Taupo New Zealand
Physical & service address used since 19 Feb 1992
Pukawa Road
Pukawa
Lake Taupo New Zealand
Registered address used since 20 Jul 1998
Po Box 271
Turangi
Turangi 3353
New Zealand
Postal address used since 14 Aug 2020

Vacations In Paradise Limited was started on 19 Jan 1984 and issued a number of 9429039981776. This registered LTD company has been managed by 4 directors: Alexander Charles Ashford - an active director whose contract began on 29 Nov 1990,
Cheryl Alexandra Ashford - an active director whose contract began on 29 Nov 1990,
Duncan Alexander Ashford - an active director whose contract began on 18 May 2022,
Peter Joseph Young - an inactive director whose contract began on 29 Nov 1990 and was terminated on 05 Oct 2011.
As stated in our database (updated on 10 Apr 2024), this company filed 1 address: 3 Kips, Rangatira Park, Taupo, 3380 (types include: service, registered).
Up to 20 Jul 1998, Vacations In Paradise Limited had been using C/O A C & C A Ashford, Pukawa Road, Pukawa, Lake Taupo as their registered address.
BizDb found previous aliases used by this company: from 02 Apr 2002 to 15 Dec 2004 they were named Vacations In Paradise Memberships Limited, from 19 Jan 1984 to 02 Apr 2002 they were named Alcas Marketing Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ashford, Alexander Charles (an individual) located at Rangatira Park, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ashford, Cheryl Alexandra - located at Rangatira Park, Taupo. Vacations In Paradise Limited has been classified as "Hotel operation" (ANZSIC H440040).

Addresses

Other active addresses

Address #4: 88 Pukawa Road, Rd 1, Turangi, 3381 New Zealand

Delivery & office address used from 14 Aug 2020

Address #5: 3 Kips Way, Rangatira Park, Taupo, 3330 New Zealand

Postal & delivery address used from 02 Jun 2023

Address #6: 3 Kips, Rangatira Park, Taupo, 3380 New Zealand

Registered address used from 13 Jun 2023

Address #7: 3 Kips, Rangatira Park, Taupo, 3380 New Zealand

Service address used from 03 Jul 2023

Principal place of activity

88 Pukawa Road, Rd 1, Turangi, 3381 New Zealand


Previous addresses

Address #1: C/o A C & C A Ashford, Pukawa Road, Pukawa, Lake Taupo

Registered address used from 20 Jul 1998 to 20 Jul 1998

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 027 889029
14 Aug 2020 Phone
fleur@oretivillage.com
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ashford, Alexander Charles Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ashford, Cheryl Alexandra Rangatira Park
Taupo
3330
New Zealand
Directors

Alexander Charles Ashford - Director

Appointment date: 29 Nov 1990

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 02 Jun 2023

Address: Turangi, 3381 New Zealand

Address used since 03 Mar 2020

Address: Turangi, 3381 New Zealand

Address used since 22 May 2018

Address: Lake Taupo, 3353 New Zealand

Address used since 01 Jun 2016


Cheryl Alexandra Ashford - Director

Appointment date: 29 Nov 1990

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 02 Jun 2023

Address: Turangi, 3381 New Zealand

Address used since 03 Mar 2020

Address: Turangi, 3381 New Zealand

Address used since 22 May 2018

Address: Lake Taupo, 3353 New Zealand

Address used since 01 Jun 2016


Duncan Alexander Ashford - Director

Appointment date: 18 May 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 18 May 2022


Peter Joseph Young - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 05 Oct 2011

Address: New Plymouth, 4310 New Zealand

Address used since 29 Nov 1990

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