General information
New Zealand Camper Van Hire Limited
Type: NZ Limited Company (Ltd)9429033834276
New Zealand Business Number
1871771
Company Number
Registered
Company Status
New Zealand Camper Van Hire Limited (issued a New Zealand Business Number of 9429033834276) was incorporated on 09 Oct 2006. 2 addresses are in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
It Village Limited (an entity) located at Takapuna, Auckland 9. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Esmonde Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Thomlinson
Takapuna, Auckland, 0622
Address used since 09 Oct 2006 |
Director | 09 Oct 2006 - current |
|
Keith Thomlinson
Takapuna, Auckland, 0622
Address used since 09 Oct 2006 |
Director | 09 Oct 2006 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
It Village Limited Shareholder NZBN: 9429036333110 Entity (NZ Limited Company) |
Takapuna Auckland 9 |
09 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 08 Oct 2006 |
| Name | It Village Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1239186 |
| Country of origin | NZ |
| Address |
18 Esmonde Road Takapuna Auckland 9 |
Location
Companies nearby
 |
Rental Village Limited 18 Esmonde Road |
|
Campervan Village Limited 18 Esmonde Road |
|
Doug Garden Limited 18 Esmonde Road |
|
New Zealand Campervan Rentals Limited 18 Esmonde Road |
|
12 Pavilion Limited 18 Esmonde Road |
|
Hokianga Campervans Limited 18 Esmonde Road |