Essex Caravans Limited was registered on 09 Aug 2010 and issued a business number of 9429031427692. This registered LTD company has been run by 2 directors: Nicola Jane Draper - an active director whose contract started on 09 Aug 2010,
Ian Robert Draper - an active director whose contract started on 09 Aug 2010.
According to BizDb's information (updated on 21 Jan 2024), the company registered 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered).
Up until 06 Apr 2018, Essex Caravans Limited had been using Level 1, 725 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Draper, Nicola Jane (a director) located at Rd 6, Omaha postcode 0986.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Draper, Ian Robert - located at Rd 6, Omaha. Essex Caravans Limited was classified as "Caravan dealing" (ANZSIC G391310).
Previous addresses
Address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 11 Apr 2012 to 06 Apr 2018
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 Aug 2010 to 11 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Draper, Nicola Jane |
Rd 6 Omaha 0986 New Zealand |
09 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Draper, Ian Robert |
Rd 6 Omaha 0986 New Zealand |
09 Aug 2010 - |
Nicola Jane Draper - Director
Appointment date: 09 Aug 2010
Address: Omaha, 0986 New Zealand
Address used since 10 Mar 2022
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 09 Mar 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Ian Robert Draper - Director
Appointment date: 09 Aug 2010
Address: Omaha, 0986 New Zealand
Address used since 10 Mar 2022
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 09 Mar 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Mar 2014
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