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Auckland Vehicle Holdings Limited

Type: NZ Limited Company (Ltd)
9429037142568
NZBN
1069525
Company Number
Registered
Company Status
Current address
Opou Station
178 Papatu Road
Manutuke 4053
New Zealand
Physical & registered & service address used since 26 May 2015
Clark Farming
Cmb 180
Manutuke 4053
New Zealand
Postal address used since 27 May 2019
Opou Station
178 Papatu Road
Manutuke 4053
New Zealand
Office & delivery address used since 27 May 2019

Auckland Vehicle Holdings Limited, a registered company, was started on 07 Sep 2000. 9429037142568 is the New Zealand Business Number it was issued. The company has been run by 2 directors: James John Clark - an active director whose contract started on 08 Feb 2002,
David John Clark - an inactive director whose contract started on 07 Sep 2000 and was terminated on 08 Feb 2002.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: Clark Farming, Cmb 180, Manutuke, 4053 (type: postal, office).
Auckland Vehicle Holdings Limited had been using Opou Station, Papatu Road, Manutuke, Gisborne as their physical address up to 26 May 2015.
Former names used by the company, as we identified at BizDb, included: from 18 Feb 2002 to 26 Nov 2010 they were called Team Performance Imports Limited, from 07 Sep 2000 to 18 Feb 2002 they were called Waipaoa Forest Management Limited.
A total of 10 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 9 shares (90%).

Addresses

Principal place of activity

Opou Station, 178 Papatu Road, Manutuke, 4053 New Zealand


Previous addresses

Address #1: Opou Station, Papatu Road, Manutuke, Gisborne New Zealand

Physical address used from 07 Sep 2000 to 26 May 2015

Address #2: Opou Station, Papatu Road, Manutuke New Zealand

Registered address used from 07 Sep 2000 to 26 May 2015

Contact info
accounts@clarkfarming.co.nz
15 May 2024 nzbn-reserved-invoice-email-address-purpose
phillipa@clarkfarming.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Clark, James John Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Manutuke
4072
New Zealand
Individual Clark, James John Epsom
Auckland
1023
New Zealand
Individual Clark, David John Manutuke
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, James John Parnell
Auckland
Directors

James John Clark - Director

Appointment date: 08 Feb 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 May 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 24 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 May 2018

Address: Gisborne, 4072 New Zealand

Address used since 25 May 2017


David John Clark - Director (Inactive)

Appointment date: 07 Sep 2000

Termination date: 08 Feb 2002

Address: Papatu Road, Manutuke, Gisborne,

Address used since 07 Sep 2000

Nearby companies

Faithnz Limited
112b Papatu Road

Glencoe Enterprises Limited
68 Papatu Road

Waipaoa Forests Limited
178 Papatu Road

Opou Station Limited
178 Papatu Rd

Waipaoa Station Limited
178 Papatu Road

Clark Group Nominees Limited
178 Papatu Road