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Vehicle Planet Limited

Type: NZ Limited Company (Ltd)
9429030258075
NZBN
4407621
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
10 San Martin Place
Goodwood Heights
Auckland 2105
New Zealand
Other address (Address For Share Register) used since 30 Jan 2014
298 Great South Road
Manurewa
Auckland 2102
New Zealand
Physical address used since 04 Feb 2016
4 Great South Road
Takanini
Takanini 2112
New Zealand
Registered address used since 04 Feb 2016

Vehicle Planet Limited, a registered company, was registered on 17 Apr 2013. 9429030258075 is the NZ business number it was issued. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. The company has been supervised by 2 directors: Maseeh Ul Amin - an active director whose contract began on 06 Sep 2013,
Jasbinder Sandhu - an inactive director whose contract began on 17 Apr 2013 and was terminated on 01 Jan 2014.
Last updated on 05 Aug 2020, our database contains detailed information about 3 addresses this company registered, namely: 298 Great South Road, Manurewa, Auckland, 2102 (physical address),
4 Great South Road, Takanini, Takanini, 2112 (registered address),
10 San Martin Place, Goodwood Heights, Auckland, 2105 (other address).
Vehicle Planet Limited had been using 204 Great South Road, Takanini, Takanini as their registered address up to 04 Feb 2016.
Former names for this company, as we found at BizDb, included: from 28 Jul 2017 to 09 Feb 2018 they were named Autotrend Nz Limited, from 24 Jul 2017 to 28 Jul 2017 they were named Vehicle Dealers Limited and from 17 Apr 2013 to 24 Jul 2017 they were named Autotrend Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Maseeh Ul Amin - located at 2102, Goodwood Heights, Auckland.

Addresses

Previous addresses

Address #1: 204 Great South Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 10 Feb 2014 to 04 Feb 2016

Address #2: 25a O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 17 Apr 2013 to 10 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Dec 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maseeh Ul Amin Goodwood Heights
Auckland
2105
New Zealand
Directors

Maseeh Ul Amin - Director

Appointment date: 06 Sep 2013

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 10 Mar 2015


Jasbinder Sandhu - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 01 Jan 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Apr 2013

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