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Kiwi Caravan Rentals Nz Limited

Type: NZ Limited Company (Ltd)
9429037211141
NZBN
1045633
Company Number
Registered
Company Status
Current address
139 South Manukau Road
Otaki
Wellington 5583
New Zealand
Physical & service & registered address used since 20 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Campbell, Phillip Joseph Otaki
Wellington
5583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Individual Campbell, Sharon Linda Otaki
Wellington
5583
New Zealand
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Kamo

New Zealand
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Individual Venables, George Russell Mount Wellington
Auckland
1051
New Zealand
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Individual Mcilraith, Matt Kamo

New Zealand
Directors

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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