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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kirke, Matthew Brian |
Remuera Auckland 1050 New Zealand |
30 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tickelpenny, Kim Marie |
Remuera Auckland 1050 New Zealand |
30 May 2014 - |
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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