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Caravan & Leisure Products Nz Limited

Type: NZ Limited Company (Ltd)
9429031179942
NZBN
3319314
Company Number
Registered
Company Status
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
26e William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 09 Sep 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Davis, Judith Ann Rosetta Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Judith Mangawhai
0573
New Zealand
Individual Davis, Chris Frank Mangawhai
0573
New Zealand
Directors

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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