General information

Asbury Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429038226472
New Zealand Business Number
828931
Company Number
Registered
Company Status

Asbury Park Holdings Limited (issued an NZ business identifier of 9429038226472) was launched on 17 Oct 1996. 1 address is currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 6 Richardson Street, Whakatane had been their physical address, until 13 Nov 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Maria Bonne (an individual) located at Kawerau, Kawerau postcode 3127. Businesscheck's information was last updated on 18 Sep 2020.

Current address Type Used since
5d Liverpool Street, Kawerau, Kawerau, 3127 Registered 18 Nov 2010
5 Richardson Street, Whakatane, Whakatane, 3120 Physical 13 Nov 2015
Directors
Name and Address Role Period
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 01 Sep 2015
Director 28 Feb 1997 - current
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Sep 2015
Director 19 Apr 2004 - current
Michael Phillip Bonne
Northwood, Christchurch, 8051
Address used since 01 Sep 2015
Director 06 Dec 2012 - current
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
Addresses
Previous address Type Period
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Maria Gerarda Catharina Bonne
Individual
Kawerau
Kawerau
3127
17 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Joseph Phillip Bonne
Individual
Kawerau
17 Oct 1996 - 22 Jul 2010
Location
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