Commercial Vehicle Protect Limited was registered on 11 Feb 2013 and issued a New Zealand Business Number of 9429030353275. This registered LTD company has been supervised by 2 directors: Glen Robert Morgan - an active director whose contract began on 11 Feb 2013,
Marianna Hang Wing Morgan - an active director whose contract began on 11 Feb 2013.
As stated in BizDb's data (updated on 21 Apr 2024), this company filed 1 address: 29 Canaandale Drive, Flagstaff, Hamilton, 3210 (category: physical, registered).
Up to 30 Jun 2014, Commercial Vehicle Protect Limited had been using 15 Whitney Place, Rototuna North, Hamilton as their registered address.
BizDb identified previous aliases used by this company: from 01 Apr 2016 to 20 Feb 2020 they were called Sang Royale Investments Limited, from 10 Feb 2013 to 01 Apr 2016 they were called Final Touch (Waikato) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morgan, Marianna Hang Wing (an individual) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morgan, Glen Robert - located at Flagstaff, Hamilton. Commercial Vehicle Protect Limited is categorised as "Product design service" (ANZSIC M692365).
Previous address
Address: 15 Whitney Place, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 11 Feb 2013 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morgan, Marianna Hang Wing |
Flagstaff Hamilton 3210 New Zealand |
11 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morgan, Glen Robert |
Flagstaff Hamilton 3210 New Zealand |
11 Feb 2013 - |
Glen Robert Morgan - Director
Appointment date: 11 Feb 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2014
Marianna Hang Wing Morgan - Director
Appointment date: 11 Feb 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2014
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