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Holiday Park Brokers Nz Limited

Type: NZ Limited Company (Ltd)
9429042192619
NZBN
5890220
Company Number
Registered
Company Status
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Feb 2016
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Sep 2023
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Service address used since 29 Sep 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Wood, Dale Connell Plympton
South Australia
5038
Australia
Shares Allocation #2 Number of Shares: 500
Director Wood, Susan Jean Plympton
South Australia
5038
Australia
Directors

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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