Caravan and Motorhome Parts Nz Limited was started on 10 May 2017 and issued a number of 9429046123053. The registered LTD company has been supervised by 2 directors: Kevin Craig Dyer - an active director whose contract started on 10 May 2017,
Andrea Maree Dyer - an inactive director whose contract started on 10 May 2017 and was terminated on 11 May 2017.
According to BizDb's database (last updated on 24 Apr 2024), the company registered 3 addresses: 104 Wattle Place, Whangamata, 3620 (registered address),
104 Wattle Place, Whangamata, 3620 (physical address),
104 Wattle Place, Whangamata, 3620 (service address),
104 Wattle Place, Whangamata, Whangamata, 3620 (delivery address) among others.
Until 15 Jun 2022, Caravan and Motorhome Parts Nz Limited had been using Suite 10, 9 Lynden Court, Chartwell, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Dyer, Andrea Maree (an individual) located at Whangamata, Whangamata postcode 3620,
Andrea Dyer (a director) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dyer, Kevin Craig - located at Whangamata, Whangamata.
Principal place of activity
104 Wattle Place, Whangamata, Whangamata, 3620 New Zealand
Previous address
Address #1: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 10 May 2017 to 15 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dyer, Andrea Maree |
Whangamata Whangamata 3620 New Zealand |
10 May 2017 - |
| Director | Andrea Maree Dyer |
Whangamata Whangamata 3620 New Zealand |
10 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dyer, Kevin Craig |
Whangamata Whangamata 3620 New Zealand |
10 May 2017 - |
Kevin Craig Dyer - Director
Appointment date: 10 May 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 May 2017
Andrea Maree Dyer - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 11 May 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 May 2017
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