Campervan Wiring Co Limited, a registered company, was launched on 17 Feb 2004. 9429035543701 is the business number it was issued. "Auto-electrical services" (business classification S941110) is how the company is categorised. This company has been managed by 2 directors: Ricky Graham Hawkins - an active director whose contract started on 17 Feb 2004,
Yvonne Marie Hawkins - an inactive director whose contract started on 17 Feb 2004 and was terminated on 09 Jun 2004.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 171 Old North Road, Kumeu, 0892 (types include: registered, physical).
Campervan Wiring Co Limited had been using 173 Old North Road, Kumeu, Auckland as their physical address up until 18 Aug 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
171 Old North Road, Kumeu, 0892 New Zealand
Previous addresses
Address #1: 173 Old North Road, Kumeu, Auckland New Zealand
Physical & registered address used from 07 May 2007 to 18 Aug 2020
Address #2: 251 Ridge Rd, Rd3 Albany, Auckland
Physical & registered address used from 17 Feb 2004 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hawkins, Ricky Graham |
Rd 2 Kumeu 0892 New Zealand |
17 Feb 2004 - |
Individual | Hawkins, Yvonne Marie |
Rd 2 Kumeu 0892 New Zealand |
17 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkins, Yvonne Marie |
Rd 2 Kumeu 0892 New Zealand |
17 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hawkins, Ricky Graham |
Rd 2 Kumeu 0892 New Zealand |
17 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
28 Feb 2005 - 12 Apr 2011 | |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
28 Feb 2005 - 12 Apr 2011 |
Ricky Graham Hawkins - Director
Appointment date: 17 Feb 2004
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 16 Mar 2010
Yvonne Marie Hawkins - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 09 Jun 2004
Address: Rd3 Albany, Aucklnad,
Address used since 17 Feb 2004
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