Certified Vehicles Limited, a registered company, was launched on 30 Aug 1999. 9429037514778 is the NZ business number it was issued. The company has been run by 2 directors: Andrew Bruce Robertson - an active director whose contract began on 30 Aug 1999,
Leon Bradley Kingsbeer - an inactive director whose contract began on 02 Sep 2014 and was terminated on 31 Mar 2021.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (category: physical, registered).
Certified Vehicles Limited had been using 176 Fitzherbert Avenue, West End, Palmerston North as their physical address up to 20 Sep 2010.
One entity controls all company shares (exactly 100 shares) - Robertson, Andrew Bruce - located at 5024, West End, Palmerston North.
Previous addresses
Address: 176 Fitzherbert Avenue, West End, Palmerston North, 4410 New Zealand
Physical & registered address used from 12 Jul 2010 to 20 Sep 2010
Address: 26 Avenue Road, Foxton New Zealand
Registered & physical address used from 23 Jan 2009 to 12 Jul 2010
Address: 176 Fitzherbert Avenue, Palmerston North
Physical & registered address used from 06 Nov 2008 to 23 Jan 2009
Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North
Registered & physical address used from 15 Jul 2008 to 06 Nov 2008
Address: 12 Victoria Avenue, Palmerston North
Registered address used from 30 Jul 2007 to 15 Jul 2008
Address: 200 Rangitikei Street, Palmerston North
Registered address used from 12 Apr 2000 to 30 Jul 2007
Address: 200 Rangitikei Street, Palmerston North
Physical address used from 31 Aug 1999 to 15 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Robertson, Andrew Bruce |
West End Palmerston North 4410 New Zealand |
30 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingsbeer, Leon Bradley |
Takaro Palmerston North 4412 New Zealand |
01 Jul 2004 - 28 Jul 2021 |
Individual | Kingsbeer, Jennifer |
Takaro Palmerston North 4412 New Zealand |
07 Mar 2008 - 28 Jul 2021 |
Andrew Bruce Robertson - Director
Appointment date: 30 Aug 1999
Address: Palmerston North, New Zealand, 4410 New Zealand
Address used since 29 Jul 2015
Leon Bradley Kingsbeer - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 31 Mar 2021
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 02 Sep 2014
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