General information

Custom Rv Imports Limited

Type: NZ Limited Company (Ltd)

9429034453216

New Zealand Business Number

1721508

Company Number

Registered

Company Status

Custom Rv Imports Limited (NZBN 9429034453216) was started on 02 Nov 2005. 2 addresses are in use by the company: 2-8 Heu Heu Street, Taupo, 3351 (type: physical, service). Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo had been their physical address, up until 16 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Murtagh, Norman John (an individual) located at Rd2, Taupo postcode 3378. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bothamley, Jennifer (an individual) - located at Rd2, Taupo. The Businesscheck database was last updated on 29 Feb 2024.

Current address	Type	Used since
2-8 Heu Heu Street, Taupo, 3351	Physical & service & registered	16 Nov 2012

Last updated: 29 Feb 2024

Directors

Name and Address	Role	Period
Jennifer Bothamley Rd2, Taupo, 3378 Address used since 06 Oct 2022 Rangatira Park, Taupo, 3330 Address used since 01 Jun 2011 Tauhara, Taupo, 3330 Address used since 16 Oct 2017	Director	02 Nov 2005 - current
Norman John Murtagh Rd2, Taupo, 3378 Address used since 06 Oct 2022 Rangatira Park, Taupo, 3330 Address used since 01 Jun 2011 Tauhara, Taupo, 3330 Address used since 16 Oct 2017	Director	02 Nov 2005 - current

Addresses

Previous address	Type	Period
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo	Physical & registered	02 Nov 2005 - 16 Nov 2012

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

08 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Murtagh, Norman John Individual	Rd2 Taupo 3378	02 Nov 2005 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Bothamley, Jennifer Individual	Rd2 Taupo 3378	02 Nov 2005 - current

Location

Companies nearby

	Delta 3 Limited 2-8 Heu Heu Street
	Central Power And Instrumentation Limited 2 - 8 Heu Heu Street
	Geneive Hair Quarters Limited 2-8 Heu Heu Street
	Fredricksen Flooring Limited 2-8 Heu Heu Street
	Taylor Drilling Services NZ Limited 2 - 8 Heu Heu Street
	Arbitration New Zealand Limited 2-8 Heu Heu Street