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Vehicle Testing Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429032249835
NZBN
2243794
Company Number
Registered
Company Status
102446836
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
3 Russley Drive
Mount Maunganui
Other address (Address For Share Register) used since 02 Jun 2009
17 Glasgow Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Jun 2012
17 Glasgow Street
Tauranga 3110
New Zealand
Delivery address used since 07 Jul 2020

Vehicle Testing Bay Of Plenty Limited, a registered company, was started on 02 Jun 2009. 9429032249835 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. This company has been run by 4 directors: Darian Michael Edwards - an active director whose contract began on 02 Jun 2009,
Graham Kaniwha Williams - an active director whose contract began on 02 Jun 2009,
Jennifer Joy Williams - an active director whose contract began on 06 Jul 2009,
Alexandra Joy Rangiwaihoroa Edwards - an active director whose contract began on 06 Jul 2009.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: an address for records at 17 Glasgow Street, Tauranga, Tauranga, 3110 (other address),
17 Glasgow Street, Tauranga, Tauranga, 3110 (records address),
17 Glasgow Street, Mount Maunganui, Tauranga, 3110 (office address),
17 Glasgow Street, Tauranga, 3110 (postal address) among others.
Vehicle Testing Bay Of Plenty Limited had been using 3 Russley Drive, Mount Maunganui as their registered address up until 27 Jun 2012.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Glasgow Street, Mount Maunganui, Tauranga, 3110 New Zealand

Office address used from 20 Jun 2022

Address #5: 17 Glasgow Street, Tauranga, 3110 New Zealand

Postal address used from 20 Jun 2022

Address #6: 17 Glasgow Street, Tauranga, Tauranga, 3110 New Zealand

Other (Address for Records) & records address (Address for Records) used from 20 Jun 2022

Principal place of activity

17 Glasgow Street, Mount Maunganui, Tauranga, 3110 New Zealand


Previous address

Address #1: 3 Russley Drive, Mount Maunganui New Zealand

Registered & physical address used from 02 Jun 2009 to 27 Jun 2012

Contact info
64 07 5799649
22 Jun 2023 Phone
64 274 983534
20 Jun 2022 Phone
admin@vtbop.co.nz
22 Jun 2023 Email
alex@vtbop.co.nz
20 Jun 2022 Email
admin@vtbop.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.vtbop.co.nz
20 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Williams, Graham Kaniwha Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Edwards, Alexandra Joy Rangiwaihoroa Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Williams, Jennifer Joy Mount Maunganui

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Edwards, Darian Michael Mount Maunganui

New Zealand
Directors

Darian Michael Edwards - Director

Appointment date: 02 Jun 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2016


Graham Kaniwha Williams - Director

Appointment date: 02 Jun 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2016


Jennifer Joy Williams - Director

Appointment date: 06 Jul 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2016


Alexandra Joy Rangiwaihoroa Edwards - Director

Appointment date: 06 Jul 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2016

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