Rvvr Limited was incorporated on 01 Feb 2008 and issued an NZBN of 9429032925401. The registered LTD company has been run by 2 directors: Gordon Ross Mckay - an active director whose contract started on 01 Feb 2008,
Vanessa Narbey - an active director whose contract started on 01 Feb 2008.
According to our information (last updated on 28 Apr 2024), the company uses 1 address: 17 Bellevue Road, Mount Eden, Auckland, 1124 (type: physical, registered).
Up to 13 Mar 2020, Rvvr Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland as their registered address.
BizDb found other names for the company: from 01 Feb 2008 to 05 Jan 2021 they were called Rv Residential Rentals Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Narbey, Vanessa (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mckay, Gordon Ross - located at Mount Eden, Auckland.
Previous addresses
Address #1: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2011 to 13 Mar 2020
Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 10 Mar 2011
Address #3: Level 3, 6 Arawa Street, Newmarket
Registered & physical address used from 01 Feb 2008 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Narbey, Vanessa |
Mount Eden Auckland 1024 New Zealand |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mckay, Gordon Ross |
Mount Eden Auckland 1024 New Zealand |
01 Feb 2008 - |
Gordon Ross Mckay - Director
Appointment date: 01 Feb 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 16 Feb 2010
Vanessa Narbey - Director
Appointment date: 01 Feb 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 16 Feb 2010
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