Mad Campers Limited
Type: NZ Limited Company (Ltd)Mad Campers Limited (NZBN 9429046196026) was registered on 19 Jun 2017. 2 addresses are in use by the company: 19-21 Hill Street, Onehunga, Auckland, 1061 (type: physical, registered). Suite 1, 161 Neilson Street, Onehunga, Auckland had been their physical address, up to 18 Oct 2019. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Khamwanthong, Bounlarn (an individual) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Haslett, Andrew Mowbray (a director) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
German, Paul Andrew, located at Onehunga, Auckland (a director). "Rental of motor vehicles" (ANZSIC L661120) is the category the ABS issued to Mad Campers Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Hill Street, Onehunga, Auckland, 1061 | Physical & registered & service | 18 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mowbray Haslett
Castor Bay, Auckland, 0620
Address used since 01 Sep 2021
Castor Bay, Auckland, 0624
Address used since 12 Oct 2019
Forrest Hill, Auckland, 0620
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Paul Andrew German
Onehunga, Auckland, 1061
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Peter John Guille Marsden
Greenlane, Auckland, 1051
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Bounlarn Khamwanthong
Mangere, Auckland, 2022
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 161 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 19 Jun 2017 - 18 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khamwanthong, Bounlarn Individual |
Mangere Auckland 2022 |
05 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Andrew Mowbray Director |
Castor Bay Auckland 0620 |
20 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
German, Paul Andrew Director |
Onehunga Auckland 1061 |
19 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Peter John Guille Director |
Greenlane Auckland 1051 |
19 Jun 2017 - current |
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