Concord Caravans Limited
Type: NZ Limited Company (Ltd)Concord Caravans Limited (New Zealand Business Number 9429031409025) was registered on 31 Aug 2010. 5 addresess are in use by the company: 1024 Omahu Road, Frimley, Hastings, 4120 (type: postal, office). 8 Brett Avenue, Takapuna, North Shore City had been their physical address, until 17 Mar 2011. 1000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
Atkins, Philip Colin (a director) located at Frimley, Hastings postcode 4120. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500000 shares); it includes
Atkins, Carolynne (an individual) - located at R D 9, Hastings,
Carolynne Atkins (a director) - located at R D 9, Hastings. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1024 Omahu Road, Frimley, Hastings, 4120 | Registered & physical & service | 17 Mar 2011 |
| 1024 Omahu Road, Frimley, Hastings, 4120 | Postal & office & delivery | 09 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Colin Atkins
Frimley, Hastings, 4120
Address used since 08 Nov 2017
Yaldhurst, Christchurch, 8042
Address used since 03 Jun 2016 |
Director | 09 Mar 2011 - current |
|
Carolynne Atkins
R D 9, Hastings, 4179
Address used since 02 Jul 2015 |
Director | 31 Aug 2010 - 08 Nov 2017 |
|
Katherine Allsopp-smith
Takapuna, North Shore City, 0622
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 09 Mar 2011 |
| 1024 Omahu Road , Frimley , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 8 Brett Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 31 Aug 2010 - 17 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Philip Colin Director |
Frimley Hastings 4120 |
27 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Carolynne Individual |
R D 9 Hastings 4179 |
27 Jul 2016 - current |
|
Carolynne Atkins Director |
R D 9 Hastings 4179 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amsl Holdings Limited Shareholder NZBN: 9429034475720 Company Number: 1714451 Entity |
31 Aug 2010 - 27 Jul 2016 | |
|
Amsl Holdings Limited Shareholder NZBN: 9429034475720 Company Number: 1714451 Entity |
31 Aug 2010 - 27 Jul 2016 | |
|
Allsopp-smith, Katherine Individual |
Takapuna North Shore City 0622 |
31 Aug 2010 - 09 Mar 2011 |
|
Katherine Allsopp-smith Director |
Takapuna North Shore City 0622 |
31 Aug 2010 - 09 Mar 2011 |
 |
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