General information

Caravan Futures Limited

Type: NZ Limited Company (Ltd)
9429041259627
New Zealand Business Number
5264741
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Caravan Futures Limited (New Zealand Business Number 9429041259627) was registered on 30 May 2014. 4 addresses are currently in use by the company: 20A Sunny Brae Crescent, Westmere, Auckland, 1022 (type: other, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kirke, Matthew Brian (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tickelpenny, Kim Marie (a director) - located at Remuera, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Caravan Futures Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
20a Sunny Brae Crescent, Westmere, Auckland, 1022 Other (Address For Share Register) & shareregister (Address For Share Register) 30 May 2014
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered & physical & service 30 May 2014
Directors
Name and Address Role Period
Kim Marie Tickelpenny
Westmere, Auckland, 1022
Address used since 20 Jul 2014
Director 30 May 2014 - current
Matthew Brian Kirke
Westmere, Auckland, 1022
Address used since 20 Jul 2014
Director 30 May 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kirke, Matthew Brian
Director
Remuera
Auckland
1050
30 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tickelpenny, Kim Marie
Director
Remuera
Auckland
1050
30 May 2014 - current
Location
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