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Mad Campers Limited

Type: NZ Limited Company (Ltd)
9429046196026
NZBN
6313829
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
19-21 Hill Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 18 Oct 2019

Mad Campers Limited, a registered company, was registered on 19 Jun 2017. 9429046196026 is the NZ business identifier it was issued. "Rental of motor vehicles" (business classification L661120) is how the company has been categorised. The company has been run by 4 directors: Andrew Mowbray Haslett - an active director whose contract began on 19 Jun 2017,
Paul Andrew German - an active director whose contract began on 19 Jun 2017,
Peter John Guille Marsden - an active director whose contract began on 19 Jun 2017,
Bounlarn Khamwanthong - an active director whose contract began on 05 Jul 2023.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 19-21 Hill Street, Onehunga, Auckland, 1061 (type: physical, registered).
Mad Campers Limited had been using Suite 1, 161 Neilson Street, Onehunga, Auckland as their physical address up to 18 Oct 2019.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (25 per cent). Lastly the next share allocation (50 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Suite 1, 161 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 19 Jun 2017 to 18 Oct 2019

Contact info
www.madcampers.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Khamwanthong, Bounlarn Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Haslett, Andrew Mowbray Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 50
Director German, Paul Andrew Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Marsden, Peter John Guille Greenlane
Auckland
1051
New Zealand
Directors

Andrew Mowbray Haslett - Director

Appointment date: 19 Jun 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Sep 2021

Address: Castor Bay, Auckland, 0624 New Zealand

Address used since 12 Oct 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Jun 2017


Paul Andrew German - Director

Appointment date: 19 Jun 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Jun 2017


Peter John Guille Marsden - Director

Appointment date: 19 Jun 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Jun 2017


Bounlarn Khamwanthong - Director

Appointment date: 05 Jul 2023

Address: Mangere, Auckland, 2022 New Zealand

Address used since 05 Jul 2023

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