General information

Holiday Park Brokers NZ Limited

Type: NZ Limited Company (Ltd)
9429042192619
New Zealand Business Number
5890220
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
Industry classification codes with description

Holiday Park Brokers Nz Limited (issued a New Zealand Business Number of 9429042192619) was incorporated on 19 Feb 2016. 4 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: service, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Wood, Dale Connell (a director) located at Plympton, South Australia postcode 5038. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wood, Susan Jean (a director) - located at Plympton, South Australia. "Real estate broking service" (ANZSIC L672040) is the classification the Australian Bureau of Statistics issued to Holiday Park Brokers Nz Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 19 Feb 2016
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 01 Sep 2023
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Service 29 Sep 2023
Directors
Name and Address Role Period
Susan Jean Wood
Plympton, South Australia, 5038
Address used since 19 Feb 2016
Eastwood, South Australia, 5038
Address used since 01 Jan 1970
Eastwood, South Australia, 5038
Address used since 01 Jan 1970
Director 19 Feb 2016 - current
Dale Connell Wood
South Australia, South Australia, 5038
Address used since 01 Jan 1970
South Australia, South Australia, 5038
Address used since 01 Jan 1970
Plympton, South Australia, 5038
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
John Francis O'brien
242 Grenada Street, Mount Maunganui, 3116
Address used since 12 Nov 2021
Papamoa Beach, Papamoa, 3118
Address used since 19 Feb 2016
Director 19 Feb 2016 - 16 Jan 2024
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wood, Dale Connell
Director
Plympton
South Australia
5038
19 Feb 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wood, Susan Jean
Director
Plympton
South Australia
5038
19 Feb 2016 - current
Location
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