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The Vehicle Warehouse 2006 Limited

Type: NZ Limited Company (Ltd)
9429034241462
NZBN
1787666
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Bdo Spicers
Level 2, Bdo House
116 Harris Road, East Tamaki, Auckland
Records & other (Address For Share Register) & shareregister address used since 30 Jul 2007
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 19 Nov 2010
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Postal & office address used since 11 Oct 2019

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 01 May 2024), this company filed 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (types include: postal, office).
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 Manurewa, Auckland postcode 2105. The Vehicle Warehouse 2006 Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

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

Contact info
64 21 786050
09 Nov 2018 Phone
umair1586@hotmail.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
umair1586@hotmail.com
09 Nov 2018 Email
www.tvw.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Ghazanfar, Umair Manurewa
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Sumnesh Manukau
Auckland
2104
New Zealand
Directors

Umair Ghazanfar - Director

Appointment date: 08 Nov 2017

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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