Kiwi Caravan Rentals Nz Limited, a registered company, was registered on 03 Jul 2000. 9429037211141 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Phillip Joseph Campbell - an active director whose contract began on 14 Feb 2020,
Sharon Linda Campbell - an inactive director whose contract began on 14 Feb 2020 and was terminated on 15 Nov 2022,
Geoffrey Martyn Abbott - an inactive director whose contract began on 26 Nov 2019 and was terminated on 14 Feb 2020,
George Russell Venables - an inactive director whose contract began on 28 Mar 2014 and was terminated on 25 Nov 2019,
Geoff Abbott - an inactive director whose contract began on 01 Feb 2012 and was terminated on 14 Mar 2014.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 139 South Manukau Road, Otaki, Wellington, 5583 (category: physical, service).
Kiwi Caravan Rentals Nz Limited had been using C/O 17A Grant Street, Kamo as their physical address until 20 Mar 2020.
Previous names used by the company, as we found at BizDb, included: from 01 Jun 2012 to 05 Mar 2020 they were called Gr Venables Limited, from 03 Jul 2000 to 01 Jun 2012 they were called Rugby Matt Limited.
A single entity controls all company shares (exactly 1000 shares) - Campbell, Phillip Joseph - located at 5583, Otaki, Wellington.
Previous addresses
Address: C/o 17a Grant Street, Kamo New Zealand
Physical & registered address used from 12 May 2006 to 20 Mar 2020
Address: L1 295 Dominion Rd, Auckland
Physical address used from 10 Jun 2003 to 12 May 2006
Address: L1 295 Dominion Road, Auckland
Registered address used from 10 Jun 2003 to 12 May 2006
Address: Apartment 22, 258 Parnell Road, Parnell, Auckland
Physical & registered address used from 03 Jul 2000 to 10 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Campbell, Phillip Joseph |
Otaki Wellington 5583 New Zealand |
04 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
26 Nov 2019 - 04 Mar 2020 | |
Individual | Campbell, Sharon Linda |
Otaki Wellington 5583 New Zealand |
04 Mar 2020 - 06 Dec 2022 |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
Kamo New Zealand |
26 Nov 2019 - 04 Mar 2020 |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
01 Mar 2012 - 08 Apr 2014 | |
Individual | Venables, George Russell |
Mount Wellington Auckland 1051 New Zealand |
25 May 2012 - 26 Nov 2019 |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
01 Mar 2012 - 08 Apr 2014 | |
Individual | Mcilraith, Matt |
Kamo New Zealand |
03 Jul 2000 - 01 Mar 2012 |
Phillip Joseph Campbell - Director
Appointment date: 14 Feb 2020
Address: Otaki, Wellington, 5583 New Zealand
Address used since 14 Feb 2020
Sharon Linda Campbell - Director (Inactive)
Appointment date: 14 Feb 2020
Termination date: 15 Nov 2022
Address: Otaki, Wellington, 5583 New Zealand
Address used since 14 Feb 2020
Geoffrey Martyn Abbott - Director (Inactive)
Appointment date: 26 Nov 2019
Termination date: 14 Feb 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 26 Nov 2019
George Russell Venables - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 25 Nov 2019
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 28 Mar 2014
Geoff Abbott - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 14 Mar 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Feb 2012
Matt Mcilraith - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 01 Feb 2012
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 02 Mar 2011
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