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Vehicle Sourcing Network Limited

Type: NZ Limited Company (Ltd)
9429033127811
NZBN
1986199
Company Number
Registered
Company Status
Current address
48 Gavin Street
Ellerslie
Auckland 1060
New Zealand
Physical & registered address used since 27 Feb 2012

Vehicle Sourcing Network Limited, a registered company, was registered on 15 Oct 2007. 9429033127811 is the NZ business number it was issued. The company has been run by 4 directors: Yukio Watanabe - an active director whose contract began on 15 Oct 2007,
Meishi Sonobe - an inactive director whose contract began on 15 Oct 2007 and was terminated on 22 Apr 2012,
David Hiskens - an inactive director whose contract began on 01 Mar 2010 and was terminated on 22 Apr 2012,
Matthew Rea - an inactive director whose contract began on 01 Mar 2010 and was terminated on 30 Mar 2011.
Last updated on 24 Jul 2020, our database contains detailed information about 1 address: 48 Gavin Street, Ellerslie, Auckland, 1060 (category: physical, registered).
Vehicle Sourcing Network Limited had been using 15 Rockridge Avenue, Penrose, Auckland as their physical address up to 27 Feb 2012.
One entity controls all company shares (exactly 1200 shares) - Yukio Watanabe - located at 1060, The Gardens, Auckland.

Addresses

Principal place of activity

48 Gavin Street, Ellerslie, Auckland, 1060 New Zealand


Previous addresses

Address: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 09 Aug 2011 to 27 Feb 2012

Address: 100 Gavin Street, Penrose, Auckland New Zealand

Registered & physical address used from 12 May 2010 to 09 Aug 2011

Address: Level 3, 205 Great South Road, Greenlane, Auckland

Physical address used from 06 Apr 2010 to 12 May 2010

Address: Level 3 205 Great South Road, Greenlane, Auckland

Registered address used from 26 Mar 2010 to 12 May 2010

Address: Level 3 Great South Road, Greenlane, Auckland

Physical address used from 26 Mar 2010 to 06 Apr 2010

Address: 30 Halsey Dr, Lynfield, Auckland

Physical & registered address used from 15 Oct 2007 to 26 Mar 2010

Contact info
64 21 759008
Phone
cho@jcaforward.com
Email
www.jcaforward.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 31 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Yukio Watanabe The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Rea Kohimarama, Auckland
Individual David Hiskens Glendowie, Auckland
Individual Meishi Sonobe Auckland
Directors

Yukio Watanabe - Director

Appointment date: 15 Oct 2007

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Apr 2013

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 03 Aug 2017


Meishi Sonobe - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 22 Apr 2012

Address: Auckland,

Address used since 15 Oct 2007


David Hiskens - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 22 Apr 2012

Address: Glendowie, Auckland,

Address used since 01 Mar 2010


Matthew Rea - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 30 Mar 2011

Address: Kohimarama, Auckland,

Address used since 01 Mar 2010

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