Veteran Car Rims Limited was launched on 07 Dec 1961 and issued an NZ business number of 9429031947343. The registered LTD company has been managed by 3 directors: Gwenyth Eleanor Black - an active director whose contract started on 17 Dec 1982,
Alan John Black - an active director whose contract started on 19 Oct 2020,
Brian Edward Black - an inactive director whose contract started on 17 Dec 1982 and was terminated on 23 Jun 2020.
According to BizDb's database (last updated on 14 Apr 2021), this company filed 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Until 19 Jul 2019, Veteran Car Rims Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
BizDb found more names for this company: from 07 Dec 1961 to 07 Apr 2005 they were called Tube Fab Limited.
A total of 475000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Gwenyth Black (an individual) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 2 shareholders, holds 98.95 per cent shares (exactly 470000 shares) and includes
Linday North - located at Christchurch Central, Christchurch,
James Mcalister - located at Halswell, Christchurch. Veteran Car Rims Limited was categorised as "Wheel mfg" (business classification C231970).
Principal place of activity
101 Harman Street, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 19 Jul 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 26 Oct 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 23 Jun 2011 to 26 Oct 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 04 Nov 2004 to 23 Jun 2011
Address: Deloitte Touche Tohmatsu, Chartered Accountants, Level 4, 32 Oxford Terrace, Christchurch
Physical address used from 13 Oct 1997 to 04 Nov 2004
Address: C/o Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 19 Jul 1996 to 04 Nov 2004
Basic Financial info
Total number of Shares: 475000
Annual return filing month: October
Annual return last filed: 07 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gwenyth Eleanor Black |
Huntsbury Christchurch 8022 New Zealand |
07 Dec 1961 - |
Shares Allocation #2 Number of Shares: 470000 | |||
Individual | Linday Victor North |
Christchurch Central Christchurch 8013 New Zealand |
07 Dec 1961 - |
Individual | James Bruce Alfred Mcalister |
Halswell Christchurch 8025 New Zealand |
07 Dec 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian Edward Black |
Huntsbury Christchurch 8022 New Zealand |
07 Dec 1961 - 10 Nov 2020 |
Gwenyth Eleanor Black - Director
Appointment date: 17 Dec 1982
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 02 Nov 2015
Alan John Black - Director
Appointment date: 19 Oct 2020
Address: Thornlands, Brisbane, 4164 Australia
Address used since 19 Oct 2020
Brian Edward Black - Director (Inactive)
Appointment date: 17 Dec 1982
Termination date: 23 Jun 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 02 Nov 2015
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