Cozy Caravan & Cabin Rentals Limited
Type: NZ Limited Company (Ltd)Cozy Caravan & Cabin Rentals Limited (issued an NZ business identifier of 9429036231799) was started on 21 Nov 2002. 2 addresses are currently in use by the company: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (type: physical, service). Napier Law, 133 Emerson Street, Napier had been their physical address, up until 25 Nov 2014. Cozy Caravan & Cabin Rentals Limited used other aliases, namely: Albren Holdings Limited from 21 Nov 2002 to 12 May 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jones, Allan Cyril (an individual) located at Rd 2, Napier. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jones, Susan Mary (a director) - located at Rd 2, Napier. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 760 Puketitiri Road, Rd 2, Napier, 4182 | Registered | 21 Nov 2002 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical & service | 25 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Cyril Jones
Rd 2, Napier, 4182
Address used since 21 Nov 2002 |
Director | 21 Nov 2002 - current |
|
Susan Mary Jones
Rd 2, Napier, 4182
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
|
Brenda Jean Robinson
Taradale, Napier,
Address used since 12 Oct 2007 |
Director | 21 Nov 2002 - 16 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Napier Law, 133 Emerson Street, Napier | Physical | 21 Nov 2002 - 25 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Allan Cyril Individual |
Rd 2 Napier |
21 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Susan Mary Director |
Rd 2 Napier 4182 |
17 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brenda Jean Individual |
Taradale Napier |
21 Nov 2002 - 02 Jun 2009 |
 |
Auckland Laundromat Company Limited Level 1, Gardiner Knobloch House |
|
Hortpro Limited Level 1, Gardiner Knobloch House |
|
Central Laundromat Limited Level 1, Gardiner Knobloch House |
|
Complete Contracting Hb Limited Level 1 |
|
Maco Developments Limited Level 1, Gardiner Knobloch House |
|
Taihape Towing Limited Level 1, Gardiner Knobloch House |