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Campervan Wiring Co Limited

Type: NZ Limited Company (Ltd)
9429035543701
NZBN
1482321
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
173 Old North Road
Kumeu
Auckland 0892
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2007
171 Old North Road
Kumeu 0892
New Zealand
Registered & physical & service address used since 18 Aug 2020

Campervan Wiring Co Limited, a registered company, was launched on 17 Feb 2004. 9429035543701 is the business number it was issued. "Auto-electrical services" (business classification S941110) is how the company is categorised. This company has been managed by 2 directors: Ricky Graham Hawkins - an active director whose contract started on 17 Feb 2004,
Yvonne Marie Hawkins - an inactive director whose contract started on 17 Feb 2004 and was terminated on 09 Jun 2004.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 171 Old North Road, Kumeu, 0892 (types include: registered, physical).
Campervan Wiring Co Limited had been using 173 Old North Road, Kumeu, Auckland as their physical address up until 18 Aug 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

171 Old North Road, Kumeu, 0892 New Zealand


Previous addresses

Address #1: 173 Old North Road, Kumeu, Auckland New Zealand

Physical & registered address used from 07 May 2007 to 18 Aug 2020

Address #2: 251 Ridge Rd, Rd3 Albany, Auckland

Physical & registered address used from 17 Feb 2004 to 07 May 2007

Contact info
64 274 723362
Phone
rick@campervanwiring.co.nz
Email
No website
Website
http://www.campervanwiring.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hawkins, Ricky Graham Rd 2
Kumeu
0892
New Zealand
Individual Hawkins, Yvonne Marie Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkins, Yvonne Marie Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawkins, Ricky Graham Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Directors

Ricky Graham Hawkins - Director

Appointment date: 17 Feb 2004

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 16 Mar 2010


Yvonne Marie Hawkins - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 09 Jun 2004

Address: Rd3 Albany, Aucklnad,

Address used since 17 Feb 2004

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