Central Rv Limited was incorporated on 09 May 2011 and issued an NZ business identifier of 9429031103848. The registered LTD company has been managed by 3 directors: Brent Michael Thurlow - an active director whose contract began on 09 May 2011,
Adele Catherine Thurlow - an active director whose contract began on 01 Apr 2014,
Jason Kenneth Thurlow - an inactive director whose contract began on 15 Jun 2016 and was terminated on 14 Apr 2023.
As stated in our data (last updated on 15 Mar 2024), the company filed 1 address: 891 Tukairangi Road, Rd5, Taupo, 3385 (types include: postal, office).
Up to 30 Nov 2015, Central Rv Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Thurlow, Adele Catherine (an individual) located at Rd5, Taupo postcode 3385.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Thurlow, Brent Michael - located at Rd5, Taupo. Central Rv Limited is classified as "Caravan dealing" (business classification G391310).
Other active addresses
Address #4: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Office address used from 12 Nov 2020
Principal place of activity
891 Tukairangi Road, Rd5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 15 Aug 2014 to 30 Nov 2015
Address #2: 63 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 May 2011 to 15 Aug 2014
Address #3: 891 Tukairangi Road, Rd5, Taupo, 3385 New Zealand
Physical address used from 09 May 2011 to 15 Aug 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Thurlow, Adele Catherine |
Rd5 Taupo 3385 New Zealand |
09 May 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Thurlow, Brent Michael |
Rd5 Taupo 3385 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thurlow, Jason Kenneth |
Taupo Taupo 3330 New Zealand |
10 Jul 2019 - 08 Jun 2023 |
Brent Michael Thurlow - Director
Appointment date: 09 May 2011
Address: Rd5, Taupo, 3385 New Zealand
Address used since 09 May 2011
Adele Catherine Thurlow - Director
Appointment date: 01 Apr 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Apr 2014
Jason Kenneth Thurlow - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 14 Apr 2023
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Jun 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Jun 2016
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