Holiday Park Brokers Nz Limited was incorporated on 19 Feb 2016 and issued an NZBN of 9429042192619. The registered LTD company has been managed by 3 directors: Susan Jean Wood - an active director whose contract began on 19 Feb 2016,
Dale Connell Wood - an active director whose contract began on 19 Feb 2016,
John Francis O'brien - an inactive director whose contract began on 19 Feb 2016 and was terminated on 16 Jan 2024.
As stated in our information (last updated on 25 Mar 2024), this company registered 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: service, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wood, Dale Connell (a director) located at Plympton, South Australia postcode 5038.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wood, Susan Jean - located at Plympton, South Australia. Holiday Park Brokers Nz Limited has been categorised as "Real estate broking service" (business classification L672040).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wood, Dale Connell |
Plympton South Australia 5038 Australia |
19 Feb 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wood, Susan Jean |
Plympton South Australia 5038 Australia |
19 Feb 2016 - |
Susan Jean Wood - Director
Appointment date: 19 Feb 2016
ASIC Name: Park Australia Business & Real Estate Pty Ltd
Address: Plympton, South Australia, 5038 Australia
Address used since 19 Feb 2016
Address: Eastwood, South Australia, 5038 Australia
Address: Eastwood, South Australia, 5038 Australia
Dale Connell Wood - Director
Appointment date: 19 Feb 2016
ASIC Name: Park (australia) Business & Real Estate Pty Ltd
Address: South Australia, South Australia, 5038 Australia
Address: South Australia, South Australia, 5038 Australia
Address: Plympton, South Australia, 5038 Australia
Address used since 19 Feb 2016
John Francis O'brien - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 16 Jan 2024
Address: 242 Grenada Street, Mount Maunganui, 3116 New Zealand
Address used since 12 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Feb 2016
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