Caravan Planet Limited was started on 26 Sep 2016 and issued an NZ business number of 9429042565673. This registered LTD company has been managed by 3 directors: Robert Edwin Piper - an active director whose contract began on 26 Sep 2016,
Richard Kenneth Piper - an active director whose contract began on 11 Nov 2021,
Jean Ellen Piper - an inactive director whose contract began on 26 Sep 2016 and was terminated on 17 Jul 2019.
As stated in our database (updated on 29 Feb 2024), this company filed 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: physical, service).
Up to 02 Sep 2022, Caravan Planet Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Piper, Robert Edwin (a director) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Jean Piper - located at Ilam, Christchurch,
Piper, Jean Ellen - located at Ilam, Christchurch. Caravan Planet Limited has been categorised as "Caravan dealing" (ANZSIC G391310).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 22 Jun 2017 to 02 Sep 2022
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Sep 2016 to 22 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Piper, Robert Edwin |
Ilam Christchurch 8041 New Zealand |
26 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jean Ellen Piper |
Ilam Christchurch 8041 New Zealand |
26 Sep 2016 - |
Individual | Piper, Jean Ellen |
Ilam Christchurch 8041 New Zealand |
26 Sep 2016 - |
Robert Edwin Piper - Director
Appointment date: 26 Sep 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Sep 2016
Richard Kenneth Piper - Director
Appointment date: 11 Nov 2021
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 11 Nov 2021
Jean Ellen Piper - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 17 Jul 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Sep 2016
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