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Rv1 Limited

Type: NZ Limited Company (Ltd)
9429046295934
NZBN
6387472
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 26 Apr 2018

Rv1 Limited, a registered company, was registered on 14 Aug 2017. 9429046295934 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. This company has been supervised by 2 directors: Christopher Neill Shackel - an active director whose contract started on 14 Aug 2017,
Gregory William Shackel - an active director whose contract started on 14 Aug 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Rv1 Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 26 Apr 2018.
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group consists of 49800 shares (49.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (0.2 per cent). Lastly the third share allotment (49800 shares 49.8 per cent) made up of 2 entities.

Addresses

Previous address

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Aug 2017 to 26 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49800
Individual Cooper, Christopher John Strowan
Christchurch
8052
New Zealand
Director Shackel, Christopher Neill Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Shackel, Christopher Neill Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 49800
Director Shackel, Gregory William Karori
Wellington
6012
New Zealand
Individual Cooper, Christopher John Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Shackel, Gregory William Karori
Wellington
6012
New Zealand
Directors

Christopher Neill Shackel - Director

Appointment date: 14 Aug 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Jul 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Aug 2017


Gregory William Shackel - Director

Appointment date: 14 Aug 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Aug 2017

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