Rv Supplies Limited, a registered company, was launched on 11 Nov 2008. 9429032505498 is the number it was issued. This company has been supervised by 5 directors: Jared Lawrence Maloney - an active director whose contract began on 05 May 2023,
Kevin John Newton - an inactive director whose contract began on 11 Nov 2008 and was terminated on 05 May 2023,
David Peter Hold - an inactive director whose contract began on 12 Jul 2010 and was terminated on 10 May 2011,
Susan Marion Hold - an inactive director whose contract began on 19 Nov 2008 and was terminated on 12 Jul 2010,
David Peter Hold - an inactive director whose contract began on 11 Nov 2008 and was terminated on 19 Nov 2008.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 303 Karamu Road North, Hastings, Hastings, 4122 (registered address),
303 Karamu Road North, Hastings, Hastings, 4122 (service address),
11 Anzac Street, Takapuna, Auckland, 0622 (physical address).
Rv Supplies Limited had been using 11 Anzac Street, Takapuna, Auckland as their registered address up until 18 May 2023.
One entity owns all company shares (exactly 3910 shares) - Te Awa Holdings Limited - located at 4122, Hastings.
Previous addresses
Address #1: 11 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 24 Feb 2012 to 18 May 2023
Address #2: 44 Heuheu Street, Taupo, 2730 New Zealand
Registered & physical address used from 11 Nov 2008 to 24 Feb 2012
Basic Financial info
Total number of Shares: 3910
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3910 | |||
| Entity (NZ Limited Company) | Te Awa Holdings Limited Shareholder NZBN: 9429049230741 |
Hastings 4122 New Zealand |
08 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kid Charlemagne Holdings Limited Shareholder NZBN: 9429031086615 Company Number: 3395031 |
Takapuna North Shore City Null 0622 New Zealand |
06 Nov 2012 - 08 May 2023 |
| Individual | Armstrong, John Francis |
Takapuna North Shore City 0622 New Zealand |
24 Apr 2009 - 06 Nov 2012 |
| Individual | Hold, David Peter |
220/225 Lake Terrace Taupo |
11 Nov 2008 - 27 Jun 2010 |
| Entity | Barrons Recreational Vehicles Limited Shareholder NZBN: 9429037297312 Company Number: 1028190 |
24 Apr 2009 - 06 Nov 2012 | |
| Entity | Barrons Recreational Vehicles Limited Shareholder NZBN: 9429037297312 Company Number: 1028190 |
24 Apr 2009 - 06 Nov 2012 | |
| Individual | Newton, Kevin John |
Milford North Shore City, 0620 New Zealand |
11 Nov 2008 - 06 Nov 2012 |
Ultimate Holding Company
Jared Lawrence Maloney - Director
Appointment date: 05 May 2023
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 May 2023
Kevin John Newton - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 05 May 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Apr 2013
David Peter Hold - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 10 May 2011
Address: 225 Lake Terrace, Taupo, 3330 New Zealand
Address used since 12 Jul 2010
Susan Marion Hold - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 12 Jul 2010
Address: 220/225 Lake Terrace,, Taupo,
Address used since 19 Nov 2008
David Peter Hold - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 19 Nov 2008
Address: 220/225 Lake Terrace, Taupo,
Address used since 11 Nov 2008
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