General information

Fifth Wheel NZ Limited

Type: NZ Limited Company (Ltd)
9429030502123
New Zealand Business Number
4028118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350305 - Caravan Or Motorhome Wholesaling
Industry classification codes with description

Fifth Wheel Nz Limited (New Zealand Business Number 9429030502123) was incorporated on 28 Sep 2012. 3 addresses are in use by the company: 1017 Tripp Settlement Road, Rd 21, Geraldine, 7991 (type: registered, physical). 21 Keen Road, Rd 22, Geraldine had been their physical address, until 26 Aug 2021. 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:
Dalebout, Jan (a director) located at Rd 22, Geraldine postcode 7992. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jacobs, Christel (a director) - located at Rd 22, Geraldine. "Caravan or motorhome wholesaling" (ANZSIC F350305) is the classification the Australian Bureau of Statistics issued Fifth Wheel Nz Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
21 Keen Road, Rd 22, Geraldine, 7992 Postal 27 Oct 2019
1017 Tripp Settlement Road, Rd 21, Geraldine, 7991 Registered & physical & service 26 Aug 2021
Contact info
64 27 9399940
Phone (Phone)
jacobs.christel@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jan Dalebout
Rd 21, Geraldine, 7991
Address used since 17 Aug 2021
Rd 22, Geraldine, 7992
Address used since 28 Sep 2012
Director 28 Sep 2012 - current
Christel Jacobs
Rd 21, Geraldine, 7991
Address used since 17 Aug 2021
Rd 22, Geraldine, 7992
Address used since 28 Sep 2012
Director 28 Sep 2012 - current
Addresses
Previous address Type Period
21 Keen Road, Rd 22, Geraldine, 7992 Physical & registered 28 Sep 2012 - 26 Aug 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dalebout, Jan
Director
Rd 22
Geraldine
7992
28 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacobs, Christel
Director
Rd 22
Geraldine
7992
28 Sep 2012 - current
Location
Companies nearby
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