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Rv Leak Solutions Limited

Type: NZ Limited Company (Ltd)
9429030162167
NZBN
4518038
Company Number
Registered
Company Status
S941955
Industry classification code
Motor Vehicle Restoration Nec
Industry classification description
Current address
146 Tramway Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 22 Feb 2022
173 Wily Road
Rd 3
Pukekohe 2678
New Zealand
Registered & service address used since 08 Aug 2023

Rv Leak Solutions Limited was registered on 12 Jul 2013 and issued an NZBN of 9429030162167. This registered LTD company has been run by 2 directors: Paul Nicholas Cooper - an active director whose contract started on 12 Jul 2013,
Dianne Marie Cooper - an active director whose contract started on 12 Jul 2013.
As stated in BizDb's information (updated on 08 Apr 2024), this company filed 1 address: 173 Wily Road, Rd 3, Pukekohe, 2678 (category: registered, service).
Up to 22 Feb 2022, Rv Leak Solutions Limited had been using Suite 3, 5A Glasgow Road, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cooper, Dianne Marie (a director) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Paul Nicholas - located at Rd 3, Pukekohe. Rv Leak Solutions Limited is categorised as "Motor vehicle restoration nec" (ANZSIC S941955).

Addresses

Previous addresses

Address #1: Suite 3, 5a Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 06 Aug 2021 to 22 Feb 2022

Address #2: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 04 Mar 2020 to 06 Aug 2021

Address #3: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 10 Nov 2014 to 04 Mar 2020

Address #4: 146 Tramway Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 12 Jul 2013 to 10 Nov 2014

Contact info
www.phreeway.co.nz
24 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cooper, Dianne Marie Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cooper, Paul Nicholas Rd 3
Pukekohe
2678
New Zealand
Directors

Paul Nicholas Cooper - Director

Appointment date: 12 Jul 2013

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 31 Jul 2023

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 12 Jul 2013


Dianne Marie Cooper - Director

Appointment date: 12 Jul 2013

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 12 Jul 2013

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