General information

Caravan & Leisure Products NZ Limited

Type: NZ Limited Company (Ltd)
9429031179942
New Zealand Business Number
3319314
Company Number
Registered
Company Status
G391310 - Caravan Dealing
Industry classification codes with description

Caravan & Leisure Products Nz Limited (issued an NZBN of 9429031179942) was launched on 21 Mar 2011. 2 addresses are currently in use by the company: 26E William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). Unit 15, 101 Apollo Drive, Rosedale, Auckland had been their physical address, until 09 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Davis, Judith Ann Rosetta (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. "Caravan dealing" (business classification G391310) is the category the Australian Bureau of Statistics issued Caravan & Leisure Products Nz Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
26e William Pickering Drive, Rosedale, Auckland, 0632 Physical & service & registered 09 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Adam Gregory Davis
Rosedale, Auckland, 0632
Address used since 07 Apr 2022
Director 07 Apr 2022 - current
Chris Frank Davis
Mangawhai, 0573
Address used since 02 Sep 2020
Greenhithe, Auckland, 0632
Address used since 01 Jan 1970
Greenhithe, Auckland, 0632
Address used since 02 Sep 2019
Director 21 Mar 2011 - 27 Feb 2022
Addresses
Previous address Type Period
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 31 Jan 2017 - 09 Sep 2021
Suite 04, 42d Tawa Drive, Albany, Auckland, 0632 Physical & registered 03 Jul 2012 - 31 Jan 2017
93 Te Wharau Drive, Greenhithe, North Shore City, 0632 Registered & physical 21 Mar 2011 - 03 Jul 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davis, Judith Ann Rosetta
Individual
Mangawhai Heads
Mangawhai
0505
07 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Davis, Judith
Individual
Mangawhai
0573
27 Mar 2013 - 07 Apr 2022
Davis, Chris Frank
Individual
Mangawhai
0573
21 Mar 2011 - 07 Apr 2022
Location
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