Asbury Park Holdings Limited
Type: NZ Limited Company (Ltd)Asbury Park Holdings Limited (issued an NZ business identifier of 9429038226472) was launched on 17 Oct 1996. 2 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical). 5 Richardson Street, Whakatane, Whakatane had been their physical address, until 03 Dec 2020. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100 per cent of shares), namely:
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604,
Toefer, Michael Mclean (an individual) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (a director) located at Kawerau, Kawerau postcode 3127. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical & service | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Sep 2015 |
Director | 19 Apr 2004 - current |
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2023
Northwood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 06 Dec 2012 - current |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 01 Sep 2015 |
Director | 28 Feb 1997 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau, 3127
Address used since 11 Nov 2009 |
Director | 28 Feb 1997 - 20 Jul 2010 |
|
Kathryn Mary Roberts
Ponsonby, Auckland,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 27 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical | 13 Nov 2015 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 18 Nov 2010 - 03 Dec 2020 |
| 6 Richardson Street, Whakatane, 3120 | Physical | 18 Nov 2009 - 13 Nov 2015 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 19 Dec 1997 - 19 Dec 1997 |
| C/- Baker Kytola, 6 Richardson Street, Whakatane | Physical | 19 Dec 1997 - 18 Nov 2009 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 12 Dec 1997 - 12 Dec 1997 |
| 5d Liverpool St, Kawerau | Registered | 12 Dec 1997 - 18 Nov 2010 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 17 Mar 1997 - 12 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - current |
|
Toefer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
25 Jan 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Director |
Kawerau Kawerau 3127 |
25 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Director |
Northwood Christchurch 8051 |
25 Jan 2023 - 26 Jan 2023 |
|
Bonne, Joseph Phillip Individual |
Kawerau |
17 Oct 1996 - 22 Jul 2010 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
17 Oct 1996 - 25 Jan 2023 |
 |
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