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Vehicle Testing And Compliance 2007 Limited

Type: NZ Limited Company (Ltd)
9429033497273
NZBN
1926794
Company Number
Registered
Company Status
Current address
189 Collingwood Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical address used since 13 Sep 2016

Vehicle Testing and Compliance 2007 Limited, a registered company, was started on 29 Mar 2007. 9429033497273 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Peter Howard Komene - an active director whose contract started on 24 Aug 2015,
Mark Kiniwe Royal - an inactive director whose contract started on 29 Mar 2007 and was terminated on 21 Aug 2015,
Peter Howard Komene - an inactive director whose contract started on 29 Mar 2007 and was terminated on 02 Aug 2013,
David Alan Weir - an inactive director whose contract started on 29 Mar 2007 and was terminated on 27 Jul 2012,
Paul Grant Ellice - an inactive director whose contract started on 29 Mar 2007 and was terminated on 01 Jul 2010.
Last updated on 31 Aug 2020, BizDb's data contains detailed information about 1 address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (types include: registered, physical).
Vehicle Testing and Compliance 2007 Limited had been using 39 Anzac Road, Browns Bay, Auckland as their registered address up to 13 Sep 2016.
A single entity owns all company shares (exactly 81 shares) - Peter Komene - located at 3204, Rd 2, Hamilton.

Addresses

Previous addresses

Address: 39 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jun 2016 to 13 Sep 2016

Address: Level 4 Bnz Building,, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 15 May 2012 to 01 Jun 2016

Address: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 May 2012 to 15 May 2012

Address: N W M Building, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Jul 2011 to 08 May 2012

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 05 May 2009 to 26 Jul 2011

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 29 Mar 2007 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 81

Annual return filing month: April

Annual return last filed: 23 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 81
Individual Peter Howard Komene Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhonda Lee Powell Hamilton

New Zealand
Individual David Alan Weir Hamilton
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Eltan (royal Powell) Trustees Limited
Shareholder NZBN: 9429033511979
Company Number: 1923956
Individual Brian Acheson Smith Hamilton

New Zealand
Individual David Alan Weir Hamilton

New Zealand
Individual Wendy Jessica Weir Hamilton

New Zealand
Individual Peter Howard Komene R D 2
Hamilton
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Mariette Gerarda Komene Hamilton

New Zealand
Individual Mark Kiniwe Royal Western Heights
Hamilton
Entity Eltan (royal Powell) Trustees Limited
Shareholder NZBN: 9429033511979
Company Number: 1923956
Directors

Peter Howard Komene - Director

Appointment date: 24 Aug 2015

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 24 Aug 2015


Mark Kiniwe Royal - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 21 Aug 2015

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 06 Apr 2010


Peter Howard Komene - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 02 Aug 2013

Address: R D 2, Hamilton,

Address used since 29 Mar 2007


David Alan Weir - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 27 Jul 2012

Address: Hamilton, 3204 New Zealand

Address used since 29 Mar 2007


Paul Grant Ellice - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 01 Jul 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Apr 2010

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