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Rv Products Limited

Type: NZ Limited Company (Ltd)
9429042286240
NZBN
5952050
Company Number
Registered
Company Status
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
18 Kapil Grove
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 27 Apr 2016

Rv Products Limited was registered on 27 Apr 2016 and issued an NZ business identifier of 9429042286240. The registered LTD company has been managed by 4 directors: Gavin Phillip Shaw - an active director whose contract began on 27 Apr 2016,
Lynne Carol Shaw - an active director whose contract began on 27 Apr 2016,
Michael John Quayle - an inactive director whose contract began on 27 Apr 2016 and was terminated on 01 Jul 2016,
Richard John Mclaughlin - an inactive director whose contract began on 27 Apr 2016 and was terminated on 01 Jul 2016.
As stated in BizDb's data (last updated on 23 Mar 2024), the company uses 1 address: 18 Kapil Grove, Khandallah, Wellington, 6035 (type: registered, physical).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Richard Mclaughlin (a director) located at Brooklands, New Plymouth postcode 4310,
Mclaughlin, Richard John (an individual) located at Brooklands, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Michael Quayle - located at Khandallah, Wellington,
Quayle, Michael John - located at Khandallah, Wellington.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Shaw, Gavin Phillip, located at Rd 3, New Plymouth (a director). Rv Products Limited is classified as "Motor vehicle accessory dealing - new" (business classification F350420).

Contact info
64 27 9578877
27 Mar 2019 Phone
sales@rvproducts.co.nz
27 Mar 2019 Email
rvproducts.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Richard John Mclaughlin Brooklands
New Plymouth
4310
New Zealand
Individual Mclaughlin, Richard John Brooklands
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Michael John Quayle Khandallah
Wellington
6035
New Zealand
Individual Quayle, Michael John Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Shaw, Gavin Phillip Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Shaw, Lynne Carol Rd 3
New Plymouth
4373
New Zealand
Directors

Gavin Phillip Shaw - Director

Appointment date: 27 Apr 2016

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 27 Apr 2016


Lynne Carol Shaw - Director

Appointment date: 27 Apr 2016

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 27 Apr 2016


Michael John Quayle - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 01 Jul 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Apr 2016


Richard John Mclaughlin - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 01 Jul 2016

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 27 Apr 2016

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