Rv Leak Solutions Limited was registered on 12 Jul 2013 and issued an NZBN of 9429030162167. This registered LTD company has been run by 2 directors: Paul Nicholas Cooper - an active director whose contract started on 12 Jul 2013,
Dianne Marie Cooper - an active director whose contract started on 12 Jul 2013.
As stated in BizDb's information (updated on 08 Apr 2024), this company filed 1 address: 173 Wily Road, Rd 3, Pukekohe, 2678 (category: registered, service).
Up to 22 Feb 2022, Rv Leak Solutions Limited had been using Suite 3, 5A Glasgow Road, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cooper, Dianne Marie (a director) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Paul Nicholas - located at Rd 3, Pukekohe. Rv Leak Solutions Limited is categorised as "Motor vehicle restoration nec" (ANZSIC S941955).
Previous addresses
Address #1: Suite 3, 5a Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 Aug 2021 to 22 Feb 2022
Address #2: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Mar 2020 to 06 Aug 2021
Address #3: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 04 Mar 2020
Address #4: 146 Tramway Road, Rd 3, Pukekohe, 2678 New Zealand
Registered & physical address used from 12 Jul 2013 to 10 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cooper, Dianne Marie |
Rd 3 Pukekohe 2678 New Zealand |
12 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cooper, Paul Nicholas |
Rd 3 Pukekohe 2678 New Zealand |
12 Jul 2013 - |
Paul Nicholas Cooper - Director
Appointment date: 12 Jul 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 31 Jul 2023
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 12 Jul 2013
Dianne Marie Cooper - Director
Appointment date: 12 Jul 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 12 Jul 2013
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