Ninety Mile Beach Holiday Park Limited
Type: NZ Limited Company (Ltd)Ninety Mile Beach Holiday Park Limited (issued a business number of 9429035446279) was registered on 15 Apr 2004. 2 addresses are currently in use by the company: 73 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 30 Landing Road, Titirangi, Auckland 0604 had been their physical address, up until 12 Feb 2014. Ninety Mile Beach Holiday Park Limited used other names, namely: The Park Limited from 18 May 2004 to 16 Jun 2010, Centregrowth Limited (15 Apr 2004 to 18 May 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. The Businesscheck data was last updated on 12 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 12 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Yun Gong
Remuera, Auckland, 1050
Address used since 24 Feb 2015 |
Director | 15 Apr 2004 - current |
|
Yihan Song
Remuera, Auckland, 1050
Address used since 24 Feb 2015 |
Director | 15 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland 0604 | Physical & registered | 18 Dec 2009 - 12 Feb 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 03 Mar 2009 - 18 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Golsing, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 10 Apr 2007 - 03 Mar 2009 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 15 Apr 2004 - 10 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Bella Group Limited Shareholder NZBN: 9429037058463 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
15 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gong, Yun Individual |
Remuera Auckland 1050 |
15 Apr 2004 - 21 Apr 2016 |
|
Song, Yihan Individual |
Remuera Auckland 1050 |
15 Apr 2004 - 21 Apr 2016 |
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