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Rv Group Limited

Type: NZ Limited Company (Ltd)
9429041728178
NZBN
5690896
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
620 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jan 2019
620 Manukau Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 26 Jun 2023

Rv Group Limited was registered on 28 Apr 2015 and issued an NZBN of 9429041728178. This registered LTD company has been managed by 2 directors: Varun Gupta - an active director whose contract began on 28 Apr 2015,
Raj Kapoor - an inactive director whose contract began on 28 Apr 2015 and was terminated on 10 Nov 2017.
According to BizDb's information (updated on 15 Sep 2024), this company filed 1 address: 620 Manukau Road, Epsom, Auckland, 1023 (category: office, delivery).
Up until 07 Jan 2019, Rv Group Limited had been using 620 Manukau Road, Epsom, Auckland 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:
Gupta, Varun (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kapoor, Ritika - located at Epsom, Auckland. Rv Group Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address #1: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 07 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gupta, Varun Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kapoor, Ritika Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kapoor, Ritu Auckland Central
Auckland
1010
New Zealand
Director Raj Kapoor Epsom
Auckland
1023
New Zealand
Individual Kapoor, Raj Epsom
Auckland
1023
New Zealand
Individual Kapoor, Raj Epsom
Auckland
1023
New Zealand
Directors

Varun Gupta - Director

Appointment date: 28 Apr 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2015


Raj Kapoor - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 10 Nov 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2015

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