General information
Talvor Motorhomes Limited
Type: NZ Limited Company (Ltd)9429034756546
New Zealand Business Number
1636357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Talvor Motorhomes Limited (New Zealand Business Number 9429034756546) was started on 07 Jun 2005. 4 addresses are in use by the company: 83 Beach Road, Auckland Cbd, Auckland, 1010 (type: registered, service). 2 Export Ave, Harewood, Christchurch had been their registered address, until 08 Dec 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Apollo Motorhome Holdings (Nz) Pty Ltd (an other) located at Northgate Qld 4013, Australia. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued Talvor Motorhomes Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Logistics Drive, Harewood, Christchurch, 8051 | Registered & physical & service | 08 Dec 2008 |
| 83 Beach Road, Auckland Cbd, Auckland, 1010 | Registered & service | 10 Nov 2023 |
Contact info
617 3265 9238
Phone (Phone)
ross@apollocamper.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Gareth Webster
Howick, Auckland, 2014
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Luke Gustave Trouchet
Northgate, Queensland 4013, 4013
Address used since 19 Jan 2007 |
Director | 07 Jun 2005 - 21 Dec 2022 |
|
Karl Roy Louis Trouchet
Northgate, Brisbane, 4013
Address used since 13 Nov 2015 |
Director | 07 Jun 2005 - 21 Dec 2022 |
Addresses
Principal place of activity
| 24 Logistics Drive , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 2 Export Ave, Harewood, Christchurch | Registered & physical | 26 Jan 2007 - 08 Dec 2008 |
| C/-ernst & Young, Level 5, 1 Eagle Street, Brisbane Qld 4000, Australia | Registered | 13 Apr 2006 - 26 Jan 2007 |
| C/-ernst & Young, Level 5, I Eagle Street, Brisbane Qld 4000, Australia | Physical | 13 Apr 2006 - 26 Jan 2007 |
| C/-wilding Smith & Co, 3rd Floor, Como House, 51 Tancred Street, Hokitika | Registered & physical | 07 Jun 2005 - 13 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Motorhome Holdings (nz) Pty Ltd Other (Other) |
Northgate Qld 4013 Australia |
09 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lurk Investment Pty Ltd (trustee) Other |
07 Jun 2005 - 27 Jun 2010 | |
|
Barmil Enterprises Pty Ltd (trustee) Other |
28 Sep 2006 - 27 Jun 2010 | |
|
Null - Lurk Investment Pty Ltd (trustee) Other |
07 Jun 2005 - 27 Jun 2010 | |
|
Null - Barmil Enterprises Pty Ltd (trustee) Other |
28 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Apollo Motorhome Ultimate Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 122107180 |
| Country of origin | AU |
| Address |
698 Nudgee Rd Queensland 4013 |
Location
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|
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|
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|
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|
Cdc Pharmaceuticals Limited 26 Logistics Drive |
|
Anglo Pacific International (1988) Limited 36 Logistics Drive |
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