General information

Caravan And Motorhome Parts NZ Limited

Type: NZ Limited Company (Ltd)
9429046123053
New Zealand Business Number
6281312
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122822761
GST Number

Caravan and Motorhome Parts Nz Limited (NZBN 9429046123053) was registered on 10 May 2017. 5 addresess are in use by the company: 104 Wattle Place, Whangamata, 3620 (type: registered, physical). Suite 10, 9 Lynden Court, Chartwell, Hamilton had been their registered address, until 15 Jun 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Dyer, Andrea Maree (an individual) located at Whangamata, Whangamata postcode 3620,
Andrea Dyer (a director) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dyer, Kevin Craig (a director) - located at Whangamata, Whangamata. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
Po Box 297, Whangamata, Whangamata, 3643 Postal 11 Jun 2019
104 Wattle Place, Whangamata, Whangamata, 3620 Delivery & office 07 Jun 2022
104 Wattle Place, Whangamata, 3620 Registered & physical & service 15 Jun 2022
Contact info
64 27 5170300
Phone (Phone)
sales@cmparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin@cmparts.co.nz
Email
www.cmparts.co.nz
Website
Directors
Name and Address Role Period
Kevin Craig Dyer
Whangamata, Whangamata, 3620
Address used since 10 May 2017
Director 10 May 2017 - current
Andrea Maree Dyer
Whangamata, Whangamata, 3620
Address used since 10 May 2017
Director 10 May 2017 - 11 May 2017
Addresses
Principal place of activity
104 Wattle Place , Whangamata , Whangamata , 3620
Previous address Type Period
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 10 May 2017 - 15 Jun 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dyer, Andrea Maree
Individual
Whangamata
Whangamata
3620
10 May 2017 - current
Andrea Maree Dyer
Director
Whangamata
Whangamata
3620
10 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dyer, Kevin Craig
Director
Whangamata
Whangamata
3620
10 May 2017 - current
Location
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