Vincent Truck Parts Limited was launched on 29 Sep 1967 and issued an NZ business number of 9429040584164. The registered LTD company has been run by 3 directors: Leslie Roy Findlay - an active director whose contract started on 02 Oct 1985,
Barrie Lewis Walker - an inactive director whose contract started on 02 Oct 1985 and was terminated on 09 May 1994,
Charles Alfred Hagop Capamagian - an inactive director whose contract started on 02 Oct 1985 and was terminated on 09 May 1994.
According to BizDb's database (last updated on 22 Oct 2022), this company uses 1 address: 65 Ash Road, Wiri, Auckland, 2104 (types include: registered, physical).
Until 13 Jun 2011, Vincent Truck Parts Limited had been using 65 Ash Road, Wiri, Auckland as their physical address.
BizDb identified old names for this company: from 03 Aug 1983 to 23 Sep 2002 they were called Intrac Equipment Limited, from 02 Nov 1970 to 03 Aug 1983 they were called Ray Vincent (South Island) Limited and from 29 Sep 1967 to 02 Nov 1970 they were called Commercial Spares Limited.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leslie Findlay (an individual) located at Totara Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 99.99% shares (exactly 11999 shares) and includes
Ray Vincent Limited - located at Wiri, Auckland.
Previous addresses
Address: 65 Ash Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 09 Jun 2005 to 13 Jun 2011
Address: 645 Great South Rd, Penrose, Auckland
Registered address used from 27 Jun 1997 to 09 Jun 2005
Address: 645 Great South Road, Penrose, Auckland
Physical address used from 27 Jun 1997 to 09 Jun 2005
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 10 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leslie Roy Findlay |
Totara Heights Auckland 2105 New Zealand |
29 Sep 1967 - |
| Shares Allocation #2 Number of Shares: 11999 | |||
| Entity (NZ Limited Company) | Ray Vincent Limited Shareholder NZBN: 9429040712765 |
Wiri Auckland 2104 New Zealand |
29 Sep 1967 - |
Ultimate Holding Company
Leslie Roy Findlay - Director
Appointment date: 02 Oct 1985
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 02 Jun 2011
Barrie Lewis Walker - Director (Inactive)
Appointment date: 02 Oct 1985
Termination date: 09 May 1994
Address: Bucklands Beach,
Address used since 02 Oct 1985
Charles Alfred Hagop Capamagian - Director (Inactive)
Appointment date: 02 Oct 1985
Termination date: 09 May 1994
Address: Epsom,
Address used since 02 Oct 1985
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