Caravan & Leisure Products Nz Limited was started on 21 Mar 2011 and issued a number of 9429031179942. This registered LTD company has been supervised by 2 directors: Adam Gregory Davis - an active director whose contract started on 07 Apr 2022,
Chris Frank Davis - an inactive director whose contract started on 21 Mar 2011 and was terminated on 27 Feb 2022.
As stated in our database (updated on 10 Mar 2024), the company uses 1 address: 26E William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, service).
Until 09 Sep 2021, Caravan & Leisure Products Nz Limited had been using Unit 15, 101 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davis, Judith Ann Rosetta (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Caravan & Leisure Products Nz Limited is classified as "Caravan dealing" (ANZSIC G391310).
Previous addresses
Address: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 31 Jan 2017 to 09 Sep 2021
Address: Suite 04, 42d Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Jul 2012 to 31 Jan 2017
Address: 93 Te Wharau Drive, Greenhithe, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Mar 2011 to 03 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davis, Judith Ann Rosetta |
Mangawhai Heads Mangawhai 0505 New Zealand |
07 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Judith |
Mangawhai 0573 New Zealand |
27 Mar 2013 - 07 Apr 2022 |
Individual | Davis, Chris Frank |
Mangawhai 0573 New Zealand |
21 Mar 2011 - 07 Apr 2022 |
Adam Gregory Davis - Director
Appointment date: 07 Apr 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 07 Apr 2022
Chris Frank Davis - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 27 Feb 2022
Address: Mangawhai, 0573 New Zealand
Address used since 02 Sep 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Sep 2019
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