Fifth Wheel Nz Limited was incorporated on 28 Sep 2012 and issued a New Zealand Business Number of 9429030502123. The registered LTD company has been supervised by 2 directors: Jan Dalebout - an active director whose contract began on 28 Sep 2012,
Christel Jacobs - an active director whose contract began on 28 Sep 2012.
As stated in BizDb's data (last updated on 20 Apr 2024), the company uses 2 addresses: 1017 Tripp Settlement Road, Rd 21, Geraldine, 7991 (registered address),
1017 Tripp Settlement Road, Rd 21, Geraldine, 7991 (physical address),
1017 Tripp Settlement Road, Rd 21, Geraldine, 7991 (service address),
21 Keen Road, Rd 22, Geraldine, 7992 (postal address) among others.
Until 26 Aug 2021, Fifth Wheel Nz Limited had been using 21 Keen Road, Rd 22, Geraldine as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dalebout, Jan (a director) located at Rd 22, Geraldine postcode 7992.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jacobs, Christel - located at Rd 22, Geraldine. Fifth Wheel Nz Limited is categorised as "Caravan or motorhome wholesaling" (ANZSIC F350305).
Previous address
Address #1: 21 Keen Road, Rd 22, Geraldine, 7992 New Zealand
Physical & registered address used from 28 Sep 2012 to 26 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dalebout, Jan |
Rd 22 Geraldine 7992 New Zealand |
28 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jacobs, Christel |
Rd 22 Geraldine 7992 New Zealand |
28 Sep 2012 - |
Jan Dalebout - Director
Appointment date: 28 Sep 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 17 Aug 2021
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 28 Sep 2012
Christel Jacobs - Director
Appointment date: 28 Sep 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 17 Aug 2021
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 28 Sep 2012
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