Rv Products Limited was registered on 27 Apr 2016 and issued an NZ business identifier of 9429042286240. The registered LTD company has been managed by 4 directors: Gavin Phillip Shaw - an active director whose contract began on 27 Apr 2016,
Lynne Carol Shaw - an active director whose contract began on 27 Apr 2016,
Michael John Quayle - an inactive director whose contract began on 27 Apr 2016 and was terminated on 01 Jul 2016,
Richard John Mclaughlin - an inactive director whose contract began on 27 Apr 2016 and was terminated on 01 Jul 2016.
As stated in BizDb's data (last updated on 23 Mar 2024), the company uses 1 address: 18 Kapil Grove, Khandallah, Wellington, 6035 (type: registered, physical).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Richard Mclaughlin (a director) located at Brooklands, New Plymouth postcode 4310,
Mclaughlin, Richard John (an individual) located at Brooklands, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Michael Quayle - located at Khandallah, Wellington,
Quayle, Michael John - located at Khandallah, Wellington.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Shaw, Gavin Phillip, located at Rd 3, New Plymouth (a director). Rv Products Limited is classified as "Motor vehicle accessory dealing - new" (business classification F350420).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Richard John Mclaughlin |
Brooklands New Plymouth 4310 New Zealand |
27 Apr 2016 - |
Individual | Mclaughlin, Richard John |
Brooklands New Plymouth 4310 New Zealand |
27 Apr 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Michael John Quayle |
Khandallah Wellington 6035 New Zealand |
27 Apr 2016 - |
Individual | Quayle, Michael John |
Khandallah Wellington 6035 New Zealand |
27 Apr 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Shaw, Gavin Phillip |
Rd 3 New Plymouth 4373 New Zealand |
27 Apr 2016 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Shaw, Lynne Carol |
Rd 3 New Plymouth 4373 New Zealand |
27 Apr 2016 - |
Gavin Phillip Shaw - Director
Appointment date: 27 Apr 2016
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 27 Apr 2016
Lynne Carol Shaw - Director
Appointment date: 27 Apr 2016
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 27 Apr 2016
Michael John Quayle - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 01 Jul 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Apr 2016
Richard John Mclaughlin - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 01 Jul 2016
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2016
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