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Christchurch Caravans Limited

Type: NZ Limited Company (Ltd)
9429035825494
NZBN
1374426
Company Number
Registered
Company Status
086002914
GST Number
No Abn Number
Australian Business Number
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
14 Maces Road
Bromley
Christchurch 8062
New Zealand
Physical & registered & service address used since 12 Apr 2018
14 Maces Road
Bromley
Christchurch 8062
New Zealand
Office & delivery & postal address used since 10 Jun 2020

Christchurch Caravans Limited, a registered company, was registered on 21 Aug 2003. 9429035825494 is the NZ business number it was issued. "Caravan dealing" (ANZSIC G391310) is how the company is categorised. The company has been supervised by 2 directors: Robert Andrew Soothill - an active director whose contract began on 21 Aug 2003,
Elanor Mary Soothill - an inactive director whose contract began on 21 Aug 2003 and was terminated on 17 Dec 2019.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 14 Maces Road, Bromley, Christchurch, 8062 (types include: office, delivery).
Christchurch Caravans Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 12 Apr 2018.
Old names used by the company, as we found at BizDb, included: from 21 Aug 2003 to 31 Jan 2013 they were called Rasdex Nz Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 995 shares (99.5 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent).

Addresses

Principal place of activity

14 Maces Road, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 29 Jun 2017 to 12 Apr 2018

Address #2: 92 Russley Road, Christchurch, 8144 New Zealand

Registered & physical address used from 08 Jul 2011 to 29 Jun 2017

Address #3: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 23 Jun 2005 to 08 Jul 2011

Address #4: 118 Victoria Street, Christchurch

Registered & physical address used from 21 Aug 2003 to 23 Jun 2005

Contact info
64 03 3791633
10 Jun 2020 Phone
accounts@christchurchcaravans.co.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.christchurchcaravans.co.nz
10 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Mds Law Trust Services No 11 Limited
Shareholder NZBN: 9429030323469
153 High Street
Christchurch
8140
New Zealand
Individual Soothill, Robert Andrew Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Soothill, Robert Andrew Saint Martins
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soothill, Elanor Mary New Brighton
Christchurch
8083
New Zealand
Individual Soothill, Elanor Mary New Brighton
Christchurch
8083
New Zealand
Individual Soothill, Elanor Mary New Brighton
Christchurch
8083
New Zealand
Individual Soothill, Elanor Mary New Brighton
Christchurch
8083
New Zealand
Individual Abbot, Gavin Mark Christchurch
8140
New Zealand

Ultimate Holding Company

09 Jun 2020
Effective Date
Christchurch Caravans Limited
Name
Ltd
Type
1374426
Ultimate Holding Company Number
NZ
Country of origin
14 Maces Road
Bromley
Christchurch 8062
New Zealand
Address
Directors

Robert Andrew Soothill - Director

Appointment date: 21 Aug 2003

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 25 Aug 2022

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 19 Jun 2017


Elanor Mary Soothill - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 17 Dec 2019

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 03 Apr 2017

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