The Vehicle Warehouse 2006 Limited was started on 30 Mar 2006 and issued a number of 9429034241462. This registered LTD company has been managed by 2 directors: Umair Ghazanfar - an active director whose contract started on 08 Nov 2017,
Sumnesh Kumar - an inactive director whose contract started on 30 Mar 2006 and was terminated on 08 Nov 2017.
According to our database (updated on 06 Jun 2025), this company filed 1 address: 348 Harbourside Drive, Karaka, Papakura, 2113 (types include: registered, service).
Up to 19 Nov 2010, The Vehicle Warehouse 2006 Limited had been using Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Ghazanfar, Umair (a director) located at Karaka, Papakura postcode 2113. The Vehicle Warehouse 2006 Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Other active addresses
Address #4: 11 Cairnsvale Rise, Manurewa, Auckland, 2105 New Zealand
Registered & service address used from 06 Jun 2024
Address #5: 348 Harbourside Drive, Karaka, Papakura, 2113 New Zealand
Registered & service address used from 13 Nov 2024
Principal place of activity
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 Aug 2007 to 19 Nov 2010
Address #2: The Vehicle Warehouse Ltd, Unit C 9-11 Sylvia Park Road, Mt Wellington, Auckland
Registered address used from 30 Mar 2006 to 06 Aug 2007
Address #3: The Vehicle Warehouse 2006 Ltd, Unit C 9-11 Sylvia Park Road, Mt Wellington, Auckland
Physical address used from 30 Mar 2006 to 06 Aug 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Ghazanfar, Umair |
Karaka Papakura 2113 New Zealand |
16 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kumar, Sumnesh |
Manukau Auckland 2104 New Zealand |
30 Mar 2006 - 16 Nov 2017 |
Umair Ghazanfar - Director
Appointment date: 08 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Nov 2024
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 08 Nov 2017
Sumnesh Kumar - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 08 Nov 2017
Address: Manukau, Auckland, 2104 New Zealand
Address used since 11 Feb 2013
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