General information

Ninety Mile Beach Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429035446279
New Zealand Business Number
1503462
Company Number
Registered
Company Status

Ninety Mile Beach Holiday Park Limited (issued a business number of 9429035446279) was registered on 15 Apr 2004. 1 address is 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 0642 postcode 0604. The Businesscheck data was last updated on 15 Aug 2022.

Current address Type Used since
73 West Coast Road, Glen Eden, Auckland, 0602 Physical & registered 12 Feb 2014
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Casa Bella Group Limited
Shareholder NZBN: 9429037058463
Entity (NZ Limited Company)
Titirangi
Auckland 0642
0604
15 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Yun Gong
Individual
Remuera
Auckland
1050
15 Apr 2004 - 21 Apr 2016
Yihan Song
Individual
Remuera
Auckland
1050
15 Apr 2004 - 21 Apr 2016
Location
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