The Vehicle Limited was registered on 17 Oct 2003 and issued an NZBN of 9429035710813. This registered LTD company has been run by 1 director, named Anna Robina Georgiev - an active director whose contract started on 17 Oct 2003.
According to BizDb's information (updated on 06 Apr 2024), this company filed 1 address: 3 Colum Place, Bucklands Beach, Auckland, 2014 (types include: physical, registered).
Until 16 Feb 2017, The Vehicle Limited had been using 10 Nan Place, Pakuranga Heights, Manukau as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Utanga, Bernadette Rauru (an individual) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Georgiev, Robina Anna - located at Bucklands Beach, Auckland.
Principal place of activity
3 Colum Place, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address: 10 Nan Place, Pakuranga Heights, Manukau, 2010 New Zealand
Registered & physical address used from 12 Jan 2011 to 16 Feb 2017
Address: 15 Ennis Avenue, Pakuranga, Auckland New Zealand
Registered & physical address used from 09 Mar 2006 to 12 Jan 2011
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 17 Oct 2003 to 09 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Utanga, Bernadette Rauru |
Bucklands Beach Auckland 2014 New Zealand |
17 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Georgiev, Robina Anna |
Bucklands Beach Auckland 2014 New Zealand |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Georgiev, Robina Anna |
Pakuranga Heights Auckland 2010 New Zealand |
17 Oct 2003 - 18 Jul 2008 |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
17 Oct 2003 - 18 Jul 2008 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
18 Jul 2008 - 25 Mar 2012 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
17 Oct 2003 - 18 Jul 2008 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
18 Jul 2008 - 25 Mar 2012 | |
| Individual | Georgiev, Robina Anna |
Pakuranga Auckland |
17 Oct 2003 - 18 Jul 2008 |
Anna Robina Georgiev - Director
Appointment date: 17 Oct 2003
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 26 Feb 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Sep 2010
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