Rentacampervan Holidays Limited
Type: NZ Limited Company (Ltd)Rentacampervan Holidays Limited (NZBN 9429031003230) was registered on 09 Aug 2011. 2 addresses are in use by the company: 47 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: registered, physical). 171A Target Road, Wairau Valley, Auckland had been their physical address, up to 28 Jun 2021. Rentacampervan Holidays Limited used more aliases, namely: Acacia Campervan Holidays Limited from 20 Mar 2015 to 23 Jun 2017, Apac Campervan Limited (27 Jul 2011 to 20 Mar 2015). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Mehta, Hardik (an individual) located at Near D-Mart, Satellite, Ahmedabad, Gujarat postcode 380015. "Campervan leasing, hiring or renting" (ANZSIC L661915) is the classification the Australian Bureau of Statistics issued to Rentacampervan Holidays Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Goodwood Drive, Goodwood Heights, Auckland, 2105 | Registered & physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hardik Mehta
Near D-mart, Satellite, Ahmedabad, Gujarat, 380015
Address used since 24 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Nigel James Hudson
Goodwood Heights, Auckland, 2105
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Meera Mehta
Gujarat, 380015
Address used since 12 May 2019 |
Director | 12 May 2019 - 21 Aug 2019 |
|
Jonas Ng
Rd 1, Howick, 2571
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 16 Jun 2017 |
|
Irene Ong
Howick, Auckland, 2014
Address used since 23 Apr 2014 |
Director | 09 Aug 2011 - 23 Mar 2015 |
|
Mei Foong Woon
Howick, Auckland, 2014
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - 23 Apr 2014 |
|
Rachel Li Ming Woon
Howick, Auckland, 2014
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - 23 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 171a Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 23 Mar 2018 - 28 Jun 2021 |
| 171a Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 20 Mar 2018 - 23 Mar 2018 |
| 162 Mokoia Road, Chatswood, Auckland, 0626 | Physical & registered | 26 Jun 2017 - 20 Mar 2018 |
| 57 Whites Road, Rd 1, Howick, 2571 | Registered & physical | 31 Mar 2015 - 26 Jun 2017 |
| 57 Whites Road, Rd 1, Howick, 2571 | Registered & physical | 30 Mar 2015 - 31 Mar 2015 |
| 2b Yeoman Place, Howick, Auckland, 2014 | Registered & physical | 09 Aug 2011 - 30 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Hardik Individual |
Near D-mart, Satellite, Ahmedabad Gujarat 380015 |
20 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Jonas Individual |
Rd 1 Howick 2571 |
20 Mar 2015 - 16 Jun 2017 |
|
Ong, Irene Ai Ling Individual |
Howick Auckland 2014 |
09 Aug 2011 - 20 Mar 2015 |
|
Woon, Mei Foong Individual |
Howick Auckland 2014 |
09 Aug 2011 - 20 Mar 2015 |
|
Woon, Rachel Li Ming Individual |
Howick Auckland 2014 |
09 Aug 2011 - 20 Mar 2015 |
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