General information

Campervan Wiring Co Limited

Type: NZ Limited Company (Ltd)
9429035543701
New Zealand Business Number
1482321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services
Industry classification codes with description

Campervan Wiring Co Limited (NZBN 9429035543701) was registered on 17 Feb 2004. 4 addresses are in use by the company: 171 Old North Road, Kumeu, 0892 (type: registered, physical). 173 Old North Road, Kumeu, Auckland had been their physical address, up until 18 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Hawkins, Ricky Graham (an individual) located at Rd 2, Kumeu postcode 0892,
Hawkins, Yvonne Marie (an individual) located at Rd 2, Kumeu postcode 0892. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hawkins, Yvonne Marie (an individual) - located at Rd 2, Kumeu. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hawkins, Ricky Graham, located at Rd 2, Kumeu (an individual). "Auto-electrical services" (ANZSIC S941110) is the classification the ABS issued Campervan Wiring Co Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
173 Old North Road, Kumeu, Auckland 0892 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Apr 2007
171 Old North Road, Kumeu, 0892 Registered & physical & service 18 Aug 2020
Contact info
64 274 723362
Phone (Phone)
rick@campervanwiring.co.nz
Email
No website
Website
http://www.campervanwiring.co.nz/
Website
Directors
Name and Address Role Period
Ricky Graham Hawkins
Rd 2, Kumeu, 0892
Address used since 16 Mar 2010
Director 17 Feb 2004 - current
Yvonne Marie Hawkins
Rd3 Albany, Aucklnad,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 09 Jun 2004
Addresses
Principal place of activity
171 Old North Road , Kumeu , 0892
Previous address Type Period
173 Old North Road, Kumeu, Auckland Physical & registered 07 May 2007 - 18 Aug 2020
251 Ridge Rd, Rd3 Albany, Auckland Physical & registered 17 Feb 2004 - 07 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hawkins, Ricky Graham
Individual
Rd 2
Kumeu
0892
17 Feb 2004 - current
Hawkins, Yvonne Marie
Individual
Rd 2
Kumeu
0892
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Yvonne Marie
Individual
Rd 2
Kumeu
0892
17 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Ricky Graham
Individual
Rd 2
Kumeu
0892
17 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity
28 Feb 2005 - 12 Apr 2011
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity
28 Feb 2005 - 12 Apr 2011
Location
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