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Specialty Vehicles (2005) Limited

Type: NZ Limited Company (Ltd)
9429034833896
NZBN
1621192
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5a Buchanan Street
Kingsland
Auckland 1021
New Zealand
Postal & office & delivery address used since 23 Apr 2019
1/34 Chatham Ave
Mt Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 02 Nov 2021
Flat 1, 34 Chatham Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 16 Apr 2024

Specialty Vehicles (2005) Limited was launched on 11 Apr 2005 and issued an NZBN of 9429034833896. This registered LTD company has been managed by 2 directors: Cameron James Dawick - an active director whose contract started on 11 Apr 2005,
Verla Dawick - an inactive director whose contract started on 31 Aug 2015 and was terminated on 17 Apr 2018.
As stated in BizDb's information (updated on 25 May 2024), the company filed 1 address: Flat 1, 34 Chatham Avenue, Mount Albert, Auckland, 1025 (types include: postal, office).
Up to 02 Nov 2021, Specialty Vehicles (2005) Limited had been using 5A Buchanan Street, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dawick, Cameron James (an individual) located at Mount Albert, Auckland postcode 1025.

Addresses

Principal place of activity

5a Buchanan Street, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 5a Buchanan Street, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 05 Oct 2018 to 02 Nov 2021

Address #2: 10b/383 Hibiscus Coast Highway, Orewa, Auckland, 0946 New Zealand

Physical & registered address used from 27 Nov 2015 to 05 Oct 2018

Address #3: 8 Milton Road, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 16 Apr 2015 to 27 Nov 2015

Address #4: 12/79 Schnapper Rock Road, Albany 0632, Auckland New Zealand

Registered & physical address used from 23 Feb 2009 to 16 Apr 2015

Address #5: 82 Ngapuhi Road, Remuera, Auckland

Registered & physical address used from 23 Dec 2005 to 23 Feb 2009

Address #6: 2m/118 Gladstone Rd, Parnell, Auckland

Physical & registered address used from 11 Apr 2005 to 23 Dec 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dawick, Cameron James Mount Albert
Auckland
1025
New Zealand
Directors

Cameron James Dawick - Director

Appointment date: 11 Apr 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Jul 2021

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 05 Nov 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 27 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Nov 2016


Verla Dawick - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 17 Apr 2018

Address: Orewa, Auckland, 0946 New Zealand

Address used since 18 Nov 2015

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