Nupacific Rv Limited, a registered company, was started on 22 Nov 1988. 9429039436702 is the NZBN it was issued. This company has been run by 2 directors: Bruce Crawford Judge - an active director whose contract began on 24 Oct 1989,
Errol Tsun Tsoong Tong - an inactive director whose contract began on 24 Oct 1989 and was terminated on 06 Jun 2003.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Groves Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, service).
Nupacific Rv Limited had been using 16 Royal Street, Upper Hutt as their physical address up to 10 May 2017.
More names used by this company, as we identified at BizDb, included: from 22 Nov 1988 to 23 Dec 2021 they were called Signature Promotions Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 16 Royal Street, Upper Hutt New Zealand
Physical & registered address used from 16 Jun 1997 to 10 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 |
Waikanae New Zealand |
30 Jan 2024 - |
| Individual | Judge, Krishna Erin |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Oct 2003 - |
| Individual | Judge, Bruce Crawford |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Judge, Bruce Crawford |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Judge, Krishna Erin |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandom, Douglas George |
Upper Hutt New Zealand |
30 Oct 2003 - 30 Jan 2024 |
| Individual | Sandom, Douglas George |
Upper Hutt New Zealand |
30 Oct 2003 - 30 Jan 2024 |
| Individual | Tong, Errol Tsun Tsoong |
Lower Hutt |
30 Oct 2003 - 30 Oct 2003 |
Bruce Crawford Judge - Director
Appointment date: 24 Oct 1989
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Oct 2003
Errol Tsun Tsoong Tong - Director (Inactive)
Appointment date: 24 Oct 1989
Termination date: 06 Jun 2003
Address: Lower Hutt,
Address used since 24 Oct 1989
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