Volvo New Zealand Limited

Volvo New Zealand Limited was launched on 11 Feb 1997 and issued a New Zealand Business Number of 9429038165443. This registered LTD company has been run by 5 directors: Richard John Giltrap - an active director whose contract began on 14 Apr 2024,
Michael James Giltrap - an active director whose contract began on 14 Apr 2024,
Colin John Giltrap - an inactive director whose contract began on 29 May 2014 and was terminated on 17 Apr 2024,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 11 Feb 1997 and was terminated on 29 May 2014,
Richard James Spicer - an inactive director whose contract began on 11 Feb 1997 and was terminated on 31 Jul 2006.
As stated in BizDb's data (updated on 12 Nov 2024), this company registered 1 address: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, service).
Up until 12 Mar 2014, Volvo New Zealand Limited had been using Geoffrey Drew Chartered Accountant Ltd, Level 1, 6 Hill Street, Hamilton as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland postcode 1011.

Previous addresses

Address: Geoffrey Drew Chartered Accountant Ltd, Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 08 Sep 2006 to 12 Mar 2014

Address: Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006

Registered & physical address used from 19 Mar 2004 to 08 Sep 2006

Address: Spicers Chartered Accountants, Level 2, Spicer House, 4c George Bourke Dr, Mt, Wellington, Auckland 1006

Registered address used from 31 Jan 2003 to 19 Mar 2004

Address: Spicer House, 4 C, George Bourke Drive, Mt Wellington, Auckland 1006

Physical address used from 31 Jan 2003 to 19 Mar 2004

Address: Spicers Chartered Accountants, Level 2, Spicer House, 4c George Bourke Dr, Mt, Wellington, Auckland 1006

Physical address used from 31 Jan 2003 to 31 Jan 2003

Address: 4 George Bourke Drive, Mt Wellington, Auckland

Registered address used from 11 Apr 2000 to 31 Jan 2003

Address: 4 George Bourke Drive, Mt Wellington, Auckland

Physical address used from 11 Feb 1997 to 31 Jan 2003

Previous Shareholders

Richard John Giltrap - Director

Appointment date: 14 Apr 2024

Michael James Giltrap - Director

Appointment date: 14 Apr 2024

Colin John Giltrap - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 17 Apr 2024

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 11 Feb 1997

Termination date: 29 May 2014

Richard James Spicer - Director (Inactive)

Appointment date: 11 Feb 1997

Termination date: 31 Jul 2006