Rvvr Limited was incorporated on 01 Feb 2008 and issued an NZBN of 9429032925401. The registered LTD company has been run by 2 directors: Gordon Ross Mckay - an active director whose contract started on 01 Feb 2008,
Vanessa Narbey - an active director whose contract started on 01 Feb 2008.
According to our information (last updated on 28 Apr 2024), the company uses 1 address: 17 Bellevue Road, Mount Eden, Auckland, 1124 (type: physical, registered).
Up to 13 Mar 2020, Rvvr Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland as their registered address.
BizDb found other names for the company: from 01 Feb 2008 to 05 Jan 2021 they were called Rv Residential Rentals Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Narbey, Vanessa (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mckay, Gordon Ross - located at Mount Eden, Auckland.
Previous addresses
Address #1: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2011 to 13 Mar 2020
Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 10 Mar 2011
Address #3: Level 3, 6 Arawa Street, Newmarket
Registered & physical address used from 01 Feb 2008 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Narbey, Vanessa |
Mount Eden Auckland 1024 New Zealand |
01 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mckay, Gordon Ross |
Mount Eden Auckland 1024 New Zealand |
01 Feb 2008 - |
Gordon Ross Mckay - Director
Appointment date: 01 Feb 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 16 Feb 2010
Vanessa Narbey - Director
Appointment date: 01 Feb 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 16 Feb 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street