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Glam Camping At Castaways Limited

Type: NZ Limited Company (Ltd)
9429046032713
NZBN
6257869
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 27 Mar 2017

Glam Camping At Castaways Limited was registered on 27 Mar 2017 and issued a business number of 9429046032713. The registered LTD company has been managed by 3 directors: Serena Ailsa Shine - an active director whose contract started on 27 Mar 2017,
Jasmine Sarah Shine - an active director whose contract started on 01 Apr 2019,
Gavin Shine - an inactive director whose contract started on 27 Mar 2017 and was terminated on 01 Apr 2019.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Shine, Jasmine Sarah (a director) located at Rd 2, Waiuku postcode 2682.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shine, Serena Ailsa - located at Waiuku.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Shine, Gavin, located at Waiuku, Waiuku (an individual). Glam Camping At Castaways Limited has been classified as "Caravan park and camping ground" (business classification H440015).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Shine, Jasmine Sarah Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shine, Serena Ailsa Waiuku
2682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shine, Gavin Waiuku
Waiuku
2682
New Zealand
Directors

Serena Ailsa Shine - Director

Appointment date: 27 Mar 2017

Address: Waiuku, 2682 New Zealand

Address used since 13 Mar 2020

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 27 Mar 2017


Jasmine Sarah Shine - Director

Appointment date: 01 Apr 2019

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 14 Mar 2024

Address: Waiuku, 2682 New Zealand

Address used since 01 Apr 2019


Gavin Shine - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 01 Apr 2019

Address: Waiuku, Waiuku, 2682 New Zealand

Address used since 27 Mar 2017

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