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Waikato Vehicle Brokers Limited

Type: NZ Limited Company (Ltd)
9429034959268
NZBN
1599689
Company Number
Registered
Company Status
Current address
27a Norman Spencer Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 09 Dec 2011

Waikato Vehicle Brokers Limited, a registered company, was incorporated on 23 Feb 2005. 9429034959268 is the number it was issued. The company has been run by 1 director, named Paul Anthony Egan - an active director whose contract began on 23 Feb 2005.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 27A Norman Spencer Drive, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Waikato Vehicle Brokers Limited had been using 27A Norman Spencer Drive, Manukau City, Auckland as their registered address up to 09 Dec 2011.
More names for this company, as we managed to find at BizDb, included: from 21 Feb 2006 to 04 May 2018 they were named Ellerslie Cars Limited, from 23 Feb 2005 to 21 Feb 2006 they were named Manukau Wholesale Cars Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 27a Norman Spencer Drive, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 08 Dec 2010 to 09 Dec 2011

Address: 27a Norman Spencer Drive, Manukau City New Zealand

Registered & physical address used from 27 Oct 2009 to 08 Dec 2010

Address: 51a Cavendish Drive, Manukau City

Physical & registered address used from 23 Feb 2005 to 27 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Egan, Paul Anthony Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Egan, Yoko Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jay Auto Imports Limited
Shareholder NZBN: 9429038101595
Company Number: 854176
Entity Jay Auto Imports Limited
Shareholder NZBN: 9429038101595
Company Number: 854176
Directors

Paul Anthony Egan - Director

Appointment date: 23 Feb 2005

ASIC Name: Egan Brisbane Pty Ltd

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Dec 2018

Address: Chapel Hill, Queensland, 4069 Australia

Address used since 07 Nov 2014

Address: Chapel Hill, Brisbane, 4000 Australia

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Mar 2018

Address: Chapel Hill, Brisbane, 4000 Australia

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