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Rv Direct Nz Limited

Type: NZ Limited Company (Ltd)
9429030888326
NZBN
3649071
Company Number
Registered
Company Status
108030062
GST Number
No Abn Number
Australian Business Number
F350305
Industry classification code
Caravan Or Motorhome Wholesaling
Industry classification description
Current address
45 The Track
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 04 Aug 2015
45 The Track
Plimmerton
Porirua 5026
New Zealand
Postal & office & delivery address used since 29 Jan 2020

Rv Direct Nz Limited, a registered company, was incorporated on 09 Nov 2011. 9429030888326 is the New Zealand Business Number it was issued. "Caravan or motorhome wholesaling" (ANZSIC F350305) is how the company has been classified. The company has been supervised by 1 director, named Craig Thomas Welsh - an active director whose contract started on 09 Nov 2011.
Updated on 14 Feb 2024, the BizDb data contains detailed information about 1 address: 45 The Track, Plimmerton, Porirua, 5026 (type: postal, office).
Rv Direct Nz Limited had been using 9 Toups Road, Plimmerton, Porirua as their physical address until 04 Aug 2015.
Past names used by this company, as we managed to find at BizDb, included: from 05 Sep 2019 to 10 Feb 2020 they were called Rv Direct 2019 Limited, from 08 Nov 2011 to 05 Sep 2019 they were called Wellington Dairy and Meats Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Welsh, Craig Thomas (a director) located at Plimmerton, Porirua postcode 5026,
Welsh, Penelope Jane (an individual) located at Plimmerton, Porirua postcode 5026.

Addresses

Principal place of activity

45 The Track, Plimmerton, Porirua, 5026 New Zealand


Previous address

Address #1: 9 Toups Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 09 Nov 2011 to 04 Aug 2015

Contact info
64 9745072
29 Jan 2020 Phone
craig@rvdirect.co.nz
29 Jan 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Welsh, Craig Thomas Plimmerton
Porirua
5026
New Zealand
Individual Welsh, Penelope Jane Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Roger Holmes Wellington Central
Wellington
6011
New Zealand
Directors

Craig Thomas Welsh - Director

Appointment date: 09 Nov 2011

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Sep 2014

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