General information

Abc Caravans Limited

Type: NZ Limited Company (Ltd)
9429036139965
New Zealand Business Number
1273956
Company Number
Registered
Company Status

Abc Caravans Limited (issued a business number of 9429036139965) was launched on 13 Feb 2003. 1 address is in use by the company: 95A Whangapouri Road, Rd 2, Drury,Auckland, 2578 (type: physical, registered). 6/22 Te Pai Place, Henderson, Waitakere City had been their registered address, up until 27 Jun 2016. Abc Caravans Limited used more aliases, namely: Scotts Caravans (2003) Limited from 13 Feb 2003 to 08 Nov 2006. 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:
Lance Goodger (an individual) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Shuang Goodger (an individual) - located at Rd 2, Drury. Our data was last updated on 02 Sep 2020.

Current address Type Used since
95a Whangapouri Road, Rd 2, Drury,auckland, 2578 Physical & registered 27 Jun 2016
Contact info
64 9 2949309
Phone (Phone)
abccaravans@xtra.co.nz
Email
No website
Website
www.abccaravans.co.nz
Website
Directors
Name and Address Role Period
Shuang Goodger
Rd 2, Drury, 2578
Address used since 23 Apr 2016
Director 13 Feb 2003 - current
Lance Goodger
Rd 2, Drury, 2578
Address used since 23 Apr 2016
Director 13 Feb 2003 - current
Addresses
Principal place of activity
95a Whangapouri Road , Rd 2 , Drury,auckland , 2578
Previous address Type Period
6/22 Te Pai Place, Henderson, Waitakere City Registered 19 Jun 2007 - 27 Jun 2016
1186 Gt South Road, Runciman, Rd2 Drury, Auckland Physical 07 Jul 2004 - 27 Jun 2016
C/- Peter Eastwood And Associates, 6/22 Te Pai Place, Henderson, Auckland Registered 13 Feb 2003 - 19 Jun 2007
C/- Peter Eastwood And Associates, 6/22 Te Pai Place, Henderson, Auckland Physical 13 Feb 2003 - 07 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lance Goodger
Individual
Rd 2
Drury
2578
13 Feb 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shuang Goodger
Individual
Rd 2
Drury
2578
17 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Shuang Sun
Individual
Rd 2
Drury
2578
13 Feb 2003 - 17 Jun 2016
Location
Companies nearby