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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Clark, James John |
Epsom Auckland 1023 New Zealand |
02 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Manutuke 4072 New Zealand |
10 Feb 2006 - |
| Individual | Clark, James John |
Epsom Auckland 1023 New Zealand |
10 Feb 2006 - |
| Individual | Clark, David John |
Manutuke 4072 New Zealand |
10 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, James John |
Parnell Auckland |
27 May 2004 - 27 Jun 2010 |
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
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