General information

Nupacific Rv Limited

Type: NZ Limited Company (Ltd)
9429039436702
New Zealand Business Number
398040
Company Number
Registered
Company Status

Nupacific Rv Limited (New Zealand Business Number 9429039436702) was incorporated on 22 Nov 1988. 3 addresses are in use by the company: 12 Groves Road, Raumati Beach, Paraparaumu, 5032 (type: registered, service). 16 Royal Street, Upper Hutt had been their physical address, up to 10 May 2017. Nupacific Rv Limited used other names, namely: Signature Promotions Limited from 22 Nov 1988 to 23 Dec 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Bpr Trustee Company Limited (an entity) located at Waikanae,
Judge, Krishna Erin (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Judge, Bruce Crawford (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Judge, Bruce Crawford (an individual) - located at Raumati Beach, Paraparaumu. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Judge, Krishna Erin, located at Raumati Beach, Paraparaumu (an individual). Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
21-23 Andrews Avenue, Lower Hutt, 5011 Registered & physical 10 May 2017
12 Groves Road, Raumati Beach, Paraparaumu, 5032 Registered & service 21 Nov 2022
Directors
Name and Address Role Period
Bruce Crawford Judge
Raumati Beach, Paraparaumu, 5032
Address used since 23 Mar 2022
Khandallah, Wellington, 6035
Address used since 10 Oct 2003
Director 24 Oct 1989 - current
Errol Tsun Tsoong Tong
Lower Hutt,
Address used since 24 Oct 1989
Director 24 Oct 1989 - 06 Jun 2003
Addresses
Previous address Type Period
16 Royal Street, Upper Hutt Physical & registered 16 Jun 1997 - 10 May 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Entity (NZ Limited Company)
Waikanae
30 Jan 2024 - current
Judge, Krishna Erin
Individual
Raumati Beach
Paraparaumu
5032
30 Oct 2003 - current
Judge, Bruce Crawford
Individual
Raumati Beach
Paraparaumu
5032
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Judge, Bruce Crawford
Individual
Raumati Beach
Paraparaumu
5032
30 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Judge, Krishna Erin
Individual
Raumati Beach
Paraparaumu
5032
30 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Sandom, Douglas George
Individual
Upper Hutt
30 Oct 2003 - 30 Jan 2024
Sandom, Douglas George
Individual
Upper Hutt
30 Oct 2003 - 30 Jan 2024
Tong, Errol Tsun Tsoong
Individual
Lower Hutt
30 Oct 2003 - 30 Oct 2003
Location
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