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Certified Vehicles Limited

Type: NZ Limited Company (Ltd)
9429037514778
NZBN
973297
Company Number
Registered
Company Status
Current address
45 Seaview Road
Paremata
Porirua 5024
New Zealand
Physical & registered & service address used since 20 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Robertson, Andrew Bruce West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingsbeer, Leon Bradley Takaro
Palmerston North
4412
New Zealand
Individual Kingsbeer, Jennifer Takaro
Palmerston North
4412
New Zealand
Directors

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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