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Vehicle Services (cambridge) Limited

Type: NZ Limited Company (Ltd)
9429035129660
NZBN
1567196
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical address used since 07 Jul 2014
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 08 Jul 2014

Vehicle Services (Cambridge) Limited, a registered company, was registered on 02 Nov 2004. 9429035129660 is the NZBN it was issued. The company has been run by 3 directors: Aidan Stewart Dyer - an active director whose contract started on 02 Nov 2004,
Melanie Anne Dyer - an active director whose contract started on 08 Jul 2011,
Robert Desmond Dyer - an inactive director whose contract started on 02 Nov 2004 and was terminated on 08 Jul 2011.
Last updated on 20 Sep 2020, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Vehicle Services (Cambridge) Limited had been using 30 Duke Street, Cambridge as their registered address up to 08 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

30 Albert Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 12 Jun 2013 to 08 Jul 2014

Address #2: 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 12 Jun 2013 to 07 Jul 2014

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 22 Jun 2007 to 12 Jun 2013

Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 16 Aug 2005 to 22 Jun 2007

Address #5: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge

Registered & physical address used from 02 Nov 2004 to 16 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aidan Stewart Dyer Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Melanie Anne Dyer Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Desmond Dyer Cambridge 3434

New Zealand
Individual Colleen Elizabeth Dyer 48 Kelly Road
Cambridge 3434

New Zealand
Individual Grant John Calvert 30 Duke Street
Cambridge 3434

New Zealand
Individual Robert Desmond Dyer 48 Kelly Road
Cambridge 3434

New Zealand
Individual Max John Till 48 Kelly Road
Cambridge 3434

New Zealand
Individual Colleen Elizabeth Dyer Cambridge 3434

New Zealand
Directors

Aidan Stewart Dyer - Director

Appointment date: 02 Nov 2004

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 08 Jul 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 16 Jun 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 04 Jul 2019


Melanie Anne Dyer - Director

Appointment date: 08 Jul 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 15 Jun 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 16 Jun 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 04 Jul 2019


Robert Desmond Dyer - Director (Inactive)

Appointment date: 02 Nov 2004

Termination date: 08 Jul 2011

Address: Cambridge, 3434 New Zealand

Address used since 15 Jun 2007

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