Genuine Vehicle Imports Limited was launched on 10 Feb 1998 and issued a New Zealand Business Number of 9429037916022. The registered LTD company has been supervised by 1 director, named Peter Kenneth Johnston - an active director whose contract began on 10 Feb 1998.
According to BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Until 16 Nov 2020, Genuine Vehicle Imports Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland postcode 1071.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Jul 2012 to 25 Mar 2015
Address #4: Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Feb 2012 to 25 Jul 2012
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 27 Feb 2012
Address #6: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 27 Feb 2012
Address #7: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 17 Jul 2007 to 04 Aug 2010
Address #8: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 24 Jul 2006 to 17 Jul 2007
Address #9: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 24 Jul 2006
Address #10: Same As Registered Office
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #11: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 24 Jul 2006
Address #12: 424 Great North Road, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 02 Oct 2000
Address #13: 424 Great North Road, Grey Lynn, Auckland
Registered address used from 30 Aug 1999 to 12 Apr 2000
Address #14: 424 Great North Road, Grey Lynn, Auckland
Physical address used from 30 Aug 1999 to 02 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Johnston, Peter Kenneth |
Orakei Auckland 1071 New Zealand |
10 Feb 1998 - |
Peter Kenneth Johnston - Director
Appointment date: 10 Feb 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Feb 1998
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