Shortcuts

Vehicle Wholesale Direct Limited

Type: NZ Limited Company (Ltd)
9429035817123
NZBN
1377399
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical address used since 18 Dec 2013

Vehicle Wholesale Direct Limited, a registered company, was started on 19 Aug 2003. 9429035817123 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Richard Dean Boyer - an active director whose contract started on 04 Aug 2005,
John Anthony Wheelans - an inactive director whose contract started on 19 Aug 2003 and was terminated on 04 Aug 2005.
Last updated on 08 Sep 2020, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Vehicle Wholesale Direct Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 18 Dec 2013.
Previous aliases for the company, as we identified at BizDb, included: from 19 Aug 2003 to 19 Dec 2003 they were called Vehicle Wholesale (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - John Wheelans - located at 8013, Merivale, Christchurch 8014.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 09 Oct 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 09 Oct 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 19 Aug 2003 to 27 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual John Anthony Wheelans Merivale
Christchurch 8014

New Zealand
Directors

Richard Dean Boyer - Director

Appointment date: 04 Aug 2005

ASIC Name: Ecobikehire Gold Coast Pty. Ltd.

Address: Surfers Paradise, Queensland, 4217 Australia

Address: Surfers Paradise, Gold Coast, 4217 Australia

Address used since 01 Sep 2015


John Anthony Wheelans - Director (Inactive)

Appointment date: 19 Aug 2003

Termination date: 04 Aug 2005

Address: Fendalton, Christchurch,

Address used since 19 Aug 2003