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Commercial Vehicle Protect Limited

Type: NZ Limited Company (Ltd)
9429030353275
NZBN
4278378
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
29 Canaandale Drive
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 30 Jun 2014

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).

Addresses

Previous address

Address: 15 Whitney Place, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 11 Feb 2013 to 30 Jun 2014

Contact info
64 21 2490292
14 Aug 2018 Phone
glen.morgan@gmail.com
14 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Marianna Hang Wing Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Morgan, Glen Robert Flagstaff
Hamilton
3210
New Zealand
Directors

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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