businesscheck.co.nz / a-z index / s / so / sou / sout
General information

South Auckland Caravan Rentals Limited

Type: NZ Limited Company (Ltd)
9429035078692
New Zealand Business Number
1577093
Company Number
Registered
Company Status

South Auckland Caravan Rentals Limited (issued an NZ business number of 9429035078692) was registered on 24 Nov 2004. 3 addresses are in use by the company: 377 Glenbrook-Waiuku Road, Rd 1, Glenbrook, 2681 (type: registered, service). 16 Elliot Street, Papakura had been their registered address, until 19 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Millen, Jeffrey Michael (an individual) located at Rd 1, Glenbrook postcode 2681. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Millen, Lynette Elizabeth (an individual) - located at Rd 1, Glenbrook. Businesscheck's database was last updated on 10 May 2025.

Current address Type Used since
116 Great South Road, Papakura, 2110 Physical & registered 19 Dec 2019
377 Glenbrook-waiuku Road, Rd 1, Glenbrook, 2681 Registered & service 22 Nov 2022
Last updated:
Directors
Name and Address Role Period
Jeffrey Michael Millen
Rd 1, Glenbrook, 2681
Address used since 11 Mar 2020
Rd 1, Waiuku, 2679
Address used since 25 Sep 2015
Director 24 Nov 2004 - current
Lynette Elizabeth Millen
Rd 1, Glenbrook, 2681
Address used since 11 Mar 2020
Rd 1, Waiuku, 2679
Address used since 25 Sep 2015
Director 24 Nov 2004 - current
Addresses
Previous address Type Period
16 Elliot Street, Papakura Registered & physical 09 Jul 2009 - 19 Dec 2019
Hareb & Baker Limited, 6 Queen Street, Waiuku Registered & physical 24 Nov 2004 - 09 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Millen, Jeffrey Michael
Individual 		Rd 1
Glenbrook
2681 		24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Millen, Lynette Elizabeth
Individual 		Rd 1
Glenbrook
2681 		24 Nov 2004 - current
Location
Companies nearby
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates