Vehicle Sourcing Network Limited, a registered company, was registered on 15 Oct 2007. 9429033127811 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. 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 25 Mar 2024, our database contains detailed information about 1 address: Po Box 75366, Manurewa, Auckland, 2243 (category: postal, office).
Vehicle Sourcing Network Limited had been using 15 Rockridge Avenue, Penrose, Auckland as their registered address up to 27 Feb 2012.
One entity controls all company shares (exactly 1200 shares) - Watanabe, Yukio - located at 2243, The Gardens, Auckland.
Principal place of activity
48 Gavin Street, Ellerslie, Auckland, 1060 New Zealand
Previous addresses
Address #1: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Aug 2011 to 27 Feb 2012
Address #2: 100 Gavin Street, Penrose, Auckland New Zealand
Registered & physical address used from 12 May 2010 to 09 Aug 2011
Address #3: Level 3, 205 Great South Road, Greenlane, Auckland
Physical address used from 06 Apr 2010 to 12 May 2010
Address #4: Level 3 Great South Road, Greenlane, Auckland
Physical address used from 26 Mar 2010 to 06 Apr 2010
Address #5: Level 3 205 Great South Road, Greenlane, Auckland
Registered address used from 26 Mar 2010 to 12 May 2010
Address #6: 30 Halsey Dr, Lynfield, Auckland
Registered & physical address used from 15 Oct 2007 to 26 Mar 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Watanabe, Yukio |
The Gardens Auckland 2105 New Zealand |
15 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hiskens, David |
Glendowie, Auckland |
05 May 2010 - 17 Feb 2012 |
| Individual | Rea, Matthew |
Kohimarama, Auckland |
05 May 2010 - 30 Mar 2011 |
| Individual | Sonobe, Meishi |
Auckland |
15 Oct 2007 - 04 Apr 2012 |
Yukio Watanabe - Director
Appointment date: 15 Oct 2007
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 01 Aug 2022
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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