Paradise Motorcycle Tours NZ Limited
Type: NZ Limited Company (Ltd)Paradise Motorcycle Tours Nz Limited (NZBN 9429032899238) was incorporated on 05 Mar 2008. 5 addresess are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 31 Jan 2019. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50% of shares), namely:
Proby Pty Limited (an other) located at Nsw postcode 2320. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Rose, Michael Edward (an individual) - located at Papatoetoe, Auckland. "Rental of motor vehicles" (business classification L661120) is the category the ABS issued to Paradise Motorcycle Tours Nz Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward Rose
Pyes Pa, Tauranga, 3112
Address used since 26 Jul 2019
Papatoetoe, Auckland, 2025
Address used since 12 Dec 2015 |
Director | 05 Mar 2008 - current |
|
Andre Douglas Newlands
Orewa, Orewa, 0931
Address used since 05 Sep 2015 |
Director | 05 Sep 2015 - 18 Dec 2017 |
|
Allan John Abrams
Maitland, Nsw,
Address used since 01 Jan 1970
Aberglasslyn, Nsw, 2320
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 08 Nov 2017 |
|
Alison Muriel Rose
Torbay, Auckland, 0630
Address used since 22 Jun 2008 |
Director | 22 Jun 2008 - 04 Oct 2016 |
|
Trevor James Stafford
Torbay, North Shore City, 0630
Address used since 15 Apr 2010 |
Director | 01 Apr 2010 - 06 Aug 2016 |
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 06 Jun 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 03 Sep 2010 - 06 Jun 2017 |
| 2 Glenvar Close, Torbay, Auckland, 0630 | Registered & physical | 05 Mar 2008 - 03 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proby Pty Limited Other (Other) |
Nsw 2320 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Michael Edward Individual |
Papatoetoe Auckland 2025 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Alison Muriel Individual |
Torbay Auckland |
22 Jun 2008 - 07 Oct 2016 |
|
Newlands, Andre Douglas Individual |
Orewa Orewa 0931 |
05 Sep 2015 - 15 Mar 2019 |
|
Stafford, Trevor James Individual |
Torbay Auckland |
01 Apr 2010 - 06 Aug 2016 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Boss Black Limited 3 Arawa Street |
|
Oak Roof Technologies Limited 9 Rautara Street |
|
Scott Services NZ Limited 27 New North Road |
|
0800 Rental Services Limited 27 New North Road |
|
C&r Motors Limited 123 New North Road |
|
M & O Motors Limited 123 New North Road |