Rv1 Limited, a registered company, was registered on 14 Aug 2017. 9429046295934 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. This company has been supervised by 2 directors: Christopher Neill Shackel - an active director whose contract started on 14 Aug 2017,
Gregory William Shackel - an active director whose contract started on 14 Aug 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Rv1 Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 26 Apr 2018.
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group consists of 49800 shares (49.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (0.2 per cent). Lastly the third share allotment (49800 shares 49.8 per cent) made up of 2 entities.
Previous address
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Aug 2017 to 26 Apr 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49800 | |||
Individual | Cooper, Christopher John |
Strowan Christchurch 8052 New Zealand |
14 Aug 2017 - |
Director | Shackel, Christopher Neill |
Karori Wellington 6012 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Shackel, Christopher Neill |
Karori Wellington 6012 New Zealand |
14 Aug 2017 - |
Shares Allocation #3 Number of Shares: 49800 | |||
Director | Shackel, Gregory William |
Karori Wellington 6012 New Zealand |
14 Aug 2017 - |
Individual | Cooper, Christopher John |
Strowan Christchurch 8052 New Zealand |
14 Aug 2017 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Shackel, Gregory William |
Karori Wellington 6012 New Zealand |
14 Aug 2017 - |
Christopher Neill Shackel - Director
Appointment date: 14 Aug 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Jul 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Aug 2017
Gregory William Shackel - Director
Appointment date: 14 Aug 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Aug 2017
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