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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Egan, Paul Anthony |
Chartwell Hamilton 3210 New Zealand |
13 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Egan, Yoko |
Chartwell Hamilton 3210 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jay Auto Imports Limited Shareholder NZBN: 9429038101595 Company Number: 854176 |
23 Feb 2005 - 27 Jun 2010 | |
| Entity | Jay Auto Imports Limited Shareholder NZBN: 9429038101595 Company Number: 854176 |
23 Feb 2005 - 27 Jun 2010 |
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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