Cheapa Campa Limited was started on 25 Oct 2001 and issued a New Zealand Business Number of 9429036727278. The registered LTD company has been run by 3 directors: Grant Webster - an active director whose contract started on 21 Dec 2022,
Luke Gustave Trouchet - an inactive director whose contract started on 25 Oct 2001 and was terminated on 21 Dec 2022,
Karl Roy Louis Trouchet - an inactive director whose contract started on 25 Oct 2001 and was terminated on 21 Dec 2022.
According to our data (last updated on 27 Mar 2024), this company uses 1 address: 83 Beach Road, Auckland Cbd, Auckland, 1010 (category: registered, service).
Until 29 Jan 2008, Cheapa Campa Limited had been using Level 5 1 Eagle Street, Brisbane 4000, Australia as their registered address.
BizDb identified previous aliases for this company: from 25 Oct 2001 to 22 Jul 2002 they were called Apollo Motorhome Holidays Limited.
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:
Apollo Motorhome Holdings (Nz) Pty Ltd (an other) located at Northgate Qld 4013, Australia. Cheapa Campa Limited was categorised as "Recreational activity nec" (business classification R913977).
Previous addresses
Address #1: Level 5 1 Eagle Street, Brisbane 4000, Australia
Registered address used from 29 Jan 2008 to 29 Jan 2008
Address #2: 2 Export Ave, Harewood, Christchurch
Registered address used from 29 Jan 2008 to 08 Dec 2008
Address #3: 2 Export Ave, Harewood, Christchurch
Physical address used from 26 Jan 2007 to 08 Dec 2008
Address #4: 2 Export Ave, Harwood, Christchurch
Registered address used from 26 Jan 2007 to 29 Jan 2008
Address #5: C/-ernst & Young, Level 5, 1 Eagle Street, Brisbane Qld 4000, Australia
Registered address used from 13 Apr 2006 to 26 Jan 2007
Address #6: C/-ernst & Young, Level 5, 1 Eagel Street, Brisbane Qld 4000, Australia
Physical address used from 12 Apr 2006 to 26 Jan 2007
Address #7: C/-wilding Smith & Co, 3rd Floor, Como House, 51 Tancred Street, Hokitika
Physical address used from 13 Jul 2004 to 12 Apr 2006
Address #8: C/-wilding Smith & Co, 3rd Floor. Como House, 51 Tancred Street, Hokitika
Registered address used from 13 Jul 2004 to 13 Apr 2006
Address #9: C/- Gilligan & Company Limited, Level 2, 3 Broadway, Newmarket, Auckland
Registered address used from 26 Sep 2002 to 13 Jul 2004
Address #10: Gilligan & Company Limited, Level 2, 3 Broadway, Newmarket, Auckland
Physical address used from 26 Sep 2002 to 13 Jul 2004
Address #11: 26 Ocean Road, Waiheke, Auckland
Physical & registered address used from 25 Oct 2001 to 26 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Apollo Motorhome Holdings (nz) Pty Ltd |
Northgate Qld 4013 Australia Australia |
09 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Barmil Enterprises Pty Ltd (trustee) | 28 Sep 2006 - 27 Jun 2010 | |
Other | Barmil Enterprises Pty Ltd (trustee) | 28 Sep 2006 - 27 Jun 2010 | |
Individual | Trouchet, Karl Roy Louis |
Northgate Brisbane Qld 4013, Australia |
25 Oct 2001 - 05 Apr 2006 |
Individual | Trouchet, Luke Gustave |
Northgate Q 4013 Australia |
25 Oct 2001 - 27 Jun 2010 |
Ultimate Holding Company
Grant Webster - Director
Appointment date: 21 Dec 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Dec 2022
Luke Gustave Trouchet - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 21 Dec 2022
ASIC Name: Apollo Motorhome Holidays Pty Ltd
Address: Northgate, Queensland, 4013 Australia
Address: Northgate, Brisbane Qld 4013, Australia
Address used since 05 Apr 2006
Address: Northgate, Queensland, 4013 Australia
Karl Roy Louis Trouchet - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 21 Dec 2022
ASIC Name: Apollo Motorhome Holidays Pty Ltd
Address: Northgate, Queensland, 4013 Australia
Address: Northgate, Queensland, 4013 Australia
Address used since 01 Feb 2016
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