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Vehicle Import Specialists Limited

Type: NZ Limited Company (Ltd)
9429034049334
NZBN
1829280
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
247 O'roarkes Road
Fernside Rd 1
Rangiora 7471
New Zealand
Registered address used since 22 Oct 2013
21 Good Street
Rangiora
Rangiora 7400
New Zealand
Physical address used since 23 Mar 2020

Vehicle Import Specialists Limited, a registered company, was incorporated on 13 Jun 2006. 9429034049334 is the New Zealand Business Number it was issued. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. The company has been managed by 2 directors: Ayano Millett - an active director whose contract began on 13 Jun 2006,
Thomas Dwight Millett - an inactive director whose contract began on 13 Jun 2006 and was terminated on 30 Sep 2017.
Updated on 14 Aug 2020, our data contains detailed information about 2 addresses this company uses, namely: 21 Good Street, Rangiora, Rangiora, 7400 (physical address),
247 O'roarkes Road, Fernside Rd 1, Rangiora, 7471 (registered address).
Vehicle Import Specialists Limited had been using 247 O'roarkes Road, Fernside Rd 1, Rangiora as their physical address until 23 Mar 2020.
More names used by this company, as we identified at BizDb, included: from 13 Jun 2006 to 20 Apr 2015 they were called Yamato Vehicle Importers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 247 O'roarkes Road, Fernside Rd 1, Rangiora, 7471 New Zealand

Physical address used from 22 Oct 2013 to 23 Mar 2020

Address #2: 2470 O'roarkes Road, Fernside R D 1, Rangiora, 7471 New Zealand

Registered & physical address used from 21 Oct 2013 to 22 Oct 2013

Address #3: 210 Lichfield Street, Christchurch New Zealand

Registered & physical address used from 06 Oct 2009 to 21 Oct 2013

Address #4: 28 Forresters Crescent, Parklands, Christchurch

Physical & registered address used from 21 Aug 2008 to 06 Oct 2009

Address #5: 29a Royal Park Drive, Queenspark, Christchurch 8009

Registered & physical address used from 13 Jun 2006 to 21 Aug 2008

Contact info
64 21 2134103
Phone
64 27 4639452
Phone
ayano_nana10@yahoo.co.jp
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thomas Dwight Millett Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ayano Millett Rd 1
Rangiora
7471
New Zealand
Directors

Ayano Millett - Director

Appointment date: 13 Jun 2006

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 14 Sep 2015


Thomas Dwight Millett - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 30 Sep 2017

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 14 Sep 2015

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