General information
Rv Supplies Limited
Type: NZ Limited Company (Ltd)9429032505498
New Zealand Business Number
2184974
Company Number
Registered
Company Status
Rv Supplies Limited (New Zealand Business Number 9429032505498) was registered on 11 Nov 2008. 2 addresses are in use by the company: 303 Karamu Road North, Hastings, Hastings, 4122 (type: registered, service). 11 Anzac Street, Takapuna, Auckland had been their registered address, up to 18 May 2023. 3910 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3910 shares (100% of shares), namely:
Te Awa Holdings Limited (an entity) located at Hastings postcode 4122. Our database was last updated on 19 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Anzac Street, Takapuna, Auckland, 0622 | Physical | 24 Feb 2012 |
| 303 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 18 May 2023 |
Contact info
rvsupplies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jared Lawrence Maloney
Rd 5, Hastings, 4175
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Kevin John Newton
Castor Bay, Auckland, 0620
Address used since 29 Apr 2013 |
Director | 11 Nov 2008 - 05 May 2023 |
|
David Peter Hold
225 Lake Terrace, Taupo, 3330
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 10 May 2011 |
|
Susan Marion Hold
220/225 Lake Terrace,, Taupo,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 12 Jul 2010 |
|
David Peter Hold
220/225 Lake Terrace, Taupo,
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 19 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 24 Feb 2012 - 18 May 2023 |
| 44 Heuheu Street, Taupo, 2730 | Registered & physical | 11 Nov 2008 - 24 Feb 2012 |
Financial Data
Financial info
3910
Total number of Shares
April
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3910
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awa Holdings Limited Shareholder NZBN: 9429049230741 Entity (NZ Limited Company) |
Hastings 4122 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kid Charlemagne Holdings Limited Shareholder NZBN: 9429031086615 Company Number: 3395031 Entity |
Takapuna North Shore City Null 0622 |
06 Nov 2012 - 08 May 2023 |
|
Armstrong, John Francis Individual |
Takapuna North Shore City 0622 |
24 Apr 2009 - 06 Nov 2012 |
|
Hold, David Peter Individual |
220/225 Lake Terrace Taupo |
11 Nov 2008 - 27 Jun 2010 |
|
Barrons Recreational Vehicles Limited Shareholder NZBN: 9429037297312 Company Number: 1028190 Entity |
24 Apr 2009 - 06 Nov 2012 | |
|
Barrons Recreational Vehicles Limited Shareholder NZBN: 9429037297312 Company Number: 1028190 Entity |
24 Apr 2009 - 06 Nov 2012 | |
|
Newton, Kevin John Individual |
Milford North Shore City, 0620 |
11 Nov 2008 - 06 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kid Charlemagne Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3395031 |
| Country of origin | NZ |
Location
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