Counties Caravan Rentals Limited, a registered company, was started on 12 Aug 2003. 9429035832461 is the NZ business number it was issued. "Rental of auxiliary transport equipment such as trailers, caravans" (ANZSIC L661940) is how the company was classified. The company has been supervised by 2 directors: Lynette Elizabeth Millen - an active director whose contract started on 12 Aug 2003,
Jeffrey Michael Millen - an active director whose contract started on 12 Aug 2003.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 377 Glenbrook-Waiuku Road, Rd 1, Waiuku, 2681 (type: registered, service).
Counties Caravan Rentals Limited had been using 16 Elliot Street, Papakura as their physical address until 23 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 16 Elliot Street, Papakura, 2110 New Zealand
Physical & registered address used from 25 Oct 2019 to 23 Jan 2020
Address #2: 16 Elliot Street, Papakura New Zealand
Registered & physical address used from 12 Oct 2009 to 25 Oct 2019
Address #3: Hareb & Baker Limited, 6 Queen Street, Waiuku 1852
Physical & registered address used from 12 Aug 2003 to 12 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Millen, Jeffrey Michael |
R D 1 Waiuku New Zealand |
12 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Millen, Lynette Elizabeth |
R D 1 Waiuku New Zealand |
12 Aug 2003 - |
Lynette Elizabeth Millen - Director
Appointment date: 12 Aug 2003
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 09 Nov 2009
Jeffrey Michael Millen - Director
Appointment date: 12 Aug 2003
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 09 Nov 2009
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