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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Khamwanthong, Bounlarn |
Mangere Auckland 2022 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Haslett, Andrew Mowbray |
Castor Bay Auckland 0620 New Zealand |
20 Sep 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | German, Paul Andrew |
Onehunga Auckland 1061 New Zealand |
19 Jun 2017 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Marsden, Peter John Guille |
Greenlane Auckland 1051 New Zealand |
19 Jun 2017 - |
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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