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Vehicle Valet Btc Limited

Type: NZ Limited Company (Ltd)
9429031767644
NZBN
2361688
Company Number
Registered
Company Status
Current address
Unit 28, 2 Bishop Dunn Place
Botany South
Auckland 2013
New Zealand
Physical & registered address used since 25 Mar 2015

Vehicle Valet Btc Limited was launched on 24 Dec 2009 and issued an NZ business number of 9429031767644. This registered LTD company has been run by 3 directors: Harkamal Preet Singh Ganger - an active director whose contract began on 29 Sep 2014,
Ravinder Singh - an inactive director whose contract began on 29 Sep 2014 and was terminated on 01 Jun 2015,
John Desmond Tanner - an inactive director whose contract began on 24 Dec 2009 and was terminated on 01 Oct 2014.
As stated in BizDb's database (updated on 26 Sep 2020), the company filed 1 address: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2013 (type: physical, registered).
Up until 25 Mar 2015, Vehicle Valet Btc Limited had been using Orchard Carpark, Botany Town Centre, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harkamal Ganger (an individual) located at Pakuranga Heights, Auckland postcode 2010.

Addresses

Previous address

Address: Orchard Carpark, Botany Town Centre, Auckland New Zealand

Registered & physical address used from 24 Dec 2009 to 25 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harkamal Preet Singh Ganger Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arthur Henry Bradly Parnell
Auckland

New Zealand
Individual Ravinder Singh Papatoetoe
Auckland
2024
New Zealand
Individual John Desmond Tanner Glendowie
Auckland

New Zealand
Individual Vanessa Kaye Tanner Glendowie
Auckland

New Zealand
Directors

Harkamal Preet Singh Ganger - Director

Appointment date: 29 Sep 2014

Address: Pakuranga Heights, Auckland, 1024 New Zealand

Address used since 25 May 2016


Ravinder Singh - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 01 Jun 2015

Address: Papatoetoe, Auckland, 2024 New Zealand

Address used since 29 Sep 2014


John Desmond Tanner - Director (Inactive)

Appointment date: 24 Dec 2009

Termination date: 01 Oct 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 May 2010

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