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Caravan Futures Limited

Type: NZ Limited Company (Ltd)
9429041259627
NZBN
5264741
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20a Sunny Brae Crescent
Westmere
Auckland 1022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2014
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 30 May 2014

Caravan Futures Limited was registered on 30 May 2014 and issued an NZ business identifier of 9429041259627. This registered LTD company has been managed by 2 directors: Kim Marie Tickelpenny - an active director whose contract started on 30 May 2014,
Matthew Brian Kirke - an active director whose contract started on 30 May 2014.
As stated in the BizDb data (updated on 09 Mar 2024), this company registered 2 addresses: an address for share register at 20A Sunny Brae Crescent, Westmere, Auckland, 1022 (other address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (physical address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (service address) among others.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kirke, Matthew Brian (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tickelpenny, Kim Marie - located at Remuera, Auckland. Caravan Futures Limited has been classified as "Rental of residential property" (business classification L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kirke, Matthew Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tickelpenny, Kim Marie Remuera
Auckland
1050
New Zealand
Directors

Kim Marie Tickelpenny - Director

Appointment date: 30 May 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Jul 2014


Matthew Brian Kirke - Director

Appointment date: 30 May 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Jul 2014

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