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Rentacampervan Holidays Limited

Type: NZ Limited Company (Ltd)
9429031003230
NZBN
3490472
Company Number
Registered
Company Status
L661915
Industry classification code
Campervan Leasing, Hiring Or Renting
Industry classification description
Current address
47 Goodwood Drive
Goodwood Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 28 Jun 2021

Rentacampervan Holidays Limited was registered on 09 Aug 2011 and issued a number of 9429031003230. The registered LTD company has been run by 7 directors: Hardik Mehta - an active director whose contract began on 20 Mar 2015,
Nigel James Hudson - an active director whose contract began on 16 Jun 2017,
Meera Mehta - an inactive director whose contract began on 12 May 2019 and was terminated on 21 Aug 2019,
Jonas Ng - an inactive director whose contract began on 20 Mar 2015 and was terminated on 16 Jun 2017,
Irene Ong - an inactive director whose contract began on 09 Aug 2011 and was terminated on 23 Mar 2015.
As stated in BizDb's database (last updated on 14 Feb 2024), this company registered 1 address: 47 Goodwood Drive, Goodwood Heights, Auckland, 2105 (category: registered, physical).
Up until 28 Jun 2021, Rentacampervan Holidays Limited had been using 171A Target Road, Wairau Valley, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 20 Mar 2015 to 23 Jun 2017 they were named Acacia Campervan Holidays Limited, from 27 Jul 2011 to 20 Mar 2015 they were named Apac Campervan Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mehta, Hardik (an individual) located at Near D-Mart, Satellite, Ahmedabad, Gujarat postcode 380015. Rentacampervan Holidays Limited was classified as "Campervan leasing, hiring or renting" (business classification L661915).

Addresses

Previous addresses

Address: 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 23 Mar 2018 to 28 Jun 2021

Address: 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 20 Mar 2018 to 23 Mar 2018

Address: 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 26 Jun 2017 to 20 Mar 2018

Address: 57 Whites Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 31 Mar 2015 to 26 Jun 2017

Address: 57 Whites Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 30 Mar 2015 to 31 Mar 2015

Address: 2b Yeoman Place, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 09 Aug 2011 to 30 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 17 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mehta, Hardik Near D-mart, Satellite, Ahmedabad
Gujarat
380015
India

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Jonas Rd 1
Howick
2571
New Zealand
Individual Ong, Irene Ai Ling Howick
Auckland
2014
New Zealand
Individual Woon, Mei Foong Howick
Auckland
2014
New Zealand
Individual Woon, Rachel Li Ming Howick
Auckland
2014
New Zealand
Directors

Hardik Mehta - Director

Appointment date: 20 Mar 2015

Address: Near D-mart, Satellite, Ahmedabad, Gujarat, 380015 India

Address used since 24 Mar 2015


Nigel James Hudson - Director

Appointment date: 16 Jun 2017

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 16 Jun 2017


Meera Mehta - Director (Inactive)

Appointment date: 12 May 2019

Termination date: 21 Aug 2019

Address: Gujarat, 380015 India

Address used since 12 May 2019


Jonas Ng - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 16 Jun 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 20 Mar 2015


Irene Ong - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 23 Mar 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 23 Apr 2014


Mei Foong Woon - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 23 Apr 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Aug 2011


Rachel Li Ming Woon - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 23 Apr 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Aug 2011

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