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Rnrv 2023 Limited

Type: NZ Limited Company (Ltd)
9429030309463
NZBN
4355059
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
8 Halldene Terrace
Auckland 0932
New Zealand
Postal & office & delivery address used since 19 Feb 2020
8 Halldene Terrace
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 27 Feb 2020
7 Laurie Street
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 21 May 2023

Rnrv 2023 Limited, a registered company, was started on 15 Mar 2013. 9429030309463 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. This company has been managed by 1 director, named Murray Keith Cliffe - an active director whose contract started on 15 Mar 2013.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 7 Laurie Street, Red Beach, Red Beach, 0932 (category: registered, service).
Rnrv 2023 Limited had been using 30 Rewa Place, Russell, Russell as their physical address up until 27 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 76 shares (76 per cent).

Addresses

Other active addresses

Address #4: 7 Laurie Street, Red Beach, Red Beach, 0932 New Zealand

Registered & service address used from 29 May 2023

Principal place of activity

8 Halldene Terrace, Auckland, 0932 New Zealand


Previous addresses

Address #1: 30 Rewa Place, Russell, Russell, 0202 New Zealand

Physical address used from 06 Mar 2019 to 27 Feb 2020

Address #2: 30 Rewa Place, Russell, Russell, 0202 New Zealand

Registered address used from 26 Feb 2019 to 27 Feb 2020

Address #3: 41 Barr Rd R.d 3, Warkworth, Auckland, 0983 New Zealand

Physical address used from 21 Feb 2017 to 06 Mar 2019

Address #4: 41 Barr Rd R.d 3, Warkworth, Auckland, 0983 New Zealand

Registered address used from 21 Feb 2017 to 26 Feb 2019

Address #5: 11 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 12 Feb 2015 to 21 Feb 2017

Address #6: 1/1784 Great North Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 Mar 2013 to 12 Feb 2015

Contact info
64 21 805117
06 Mar 2019 Phone
murray@cliffe.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Cliffe, Robyn Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 76
Director Cliffe, Murray Keith Red Beach
Red Beach
0932
New Zealand
Directors

Murray Keith Cliffe - Director

Appointment date: 15 Mar 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 19 May 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 19 Feb 2020

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Apr 2015

Address: Mahurangi West, Warkworth, 0983 New Zealand

Address used since 01 Apr 2015

Address: Russell, Russell, 0202 New Zealand

Address used since 06 Mar 2019

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