Shortcuts

Vehicle Inspection New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038392474
NZBN
704013
Company Number
Registered
Company Status
Current address
Unit C, 26-30 Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 04 Oct 2013
Unit C, 26-30 Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 07 Oct 2013

Vehicle Inspection New Zealand Limited, a registered company, was started on 14 Nov 1995. 9429038392474 is the New Zealand Business Number it was issued. This company has been managed by 17 directors: Euan Douglas Philpot - an active director whose contract began on 26 Feb 2013,
Gordon David Shaw - an active director whose contract began on 20 Aug 2019,
Damon Scott Jackson - an inactive director whose contract began on 26 Feb 2013 and was terminated on 20 Aug 2019,
Richard John Gray - an inactive director whose contract began on 14 Dec 2001 and was terminated on 26 Feb 2013,
Kenneth William Worsley - an inactive director whose contract began on 01 Aug 2003 and was terminated on 26 Feb 2013.
Updated on 18 Sep 2020, BizDb's data contains detailed information about 1 address: Unit C, 26-30 Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
Vehicle Inspection New Zealand Limited had been using 79 Carbine Road, Mt Wellington, Auckland as their physical address up until 04 Oct 2013.
Previous aliases for this company, as we identified at BizDb, included: from 31 Mar 2001 to 25 Oct 2001 they were called Vehicle Identification New Zealand Limited, from 17 Apr 1996 to 31 Mar 2001 they were called Imvd Enterprises Limited and from 14 Nov 1995 to 17 Apr 1996 they were called Gimmerton Enterprises Limited.
A single entity owns all company shares (exactly 2500000 shares) - Jevic Nz Limited - located at 1060, 142 Broadway, Newmarket, Auckland, Null.

Addresses

Previous addresses

Address #1: 79 Carbine Road, Mt Wellington, Auckland New Zealand

Physical address used from 30 Apr 2008 to 04 Oct 2013

Address #2: 79 Carbine Road, Mt Wellington, Auckland New Zealand

Registered address used from 30 Apr 2008 to 07 Oct 2013

Address #3: 118 Hugo Johnston Drive, Penrose, Auckland

Physical & registered address used from 08 Mar 2006 to 30 Apr 2008

Address #4: 79 Carbine Road, Mt Wellington, Auckland

Registered & physical address used from 09 Sep 2002 to 08 Mar 2006

Address #5: Bennett Sheard & Co, Chartered Accountants, 199 Cashel Street, Christchurch

Registered address used from 02 Apr 2002 to 09 Sep 2002

Address #6: Bennett Sheard & Co, Chartered Accountants, 199 Cashel St, Christchurch

Physical address used from 11 Apr 1997 to 09 Sep 2002

Address #7: C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland

Registered address used from 11 Apr 1997 to 02 Apr 2002

Address #8: C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland

Physical address used from 11 Apr 1997 to 11 Apr 1997

Contact info
64 9 5733230
Phone
accounts@vinz.co.nz
Email
www.vinz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 08 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500000
Entity (NZ Limited Company) Jevic Nz Limited
Shareholder NZBN: 9429035899891
142 Broadway, Newmarket
Auckland
Null 1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W Custodians Limited
Shareholder NZBN: 9429032582895
Company Number: 2168061
Individual Kenneth William Worsley Pakuranga
Auckland
Individual Graeme Bruce Lowe Kohimarama
Auckland
1071
New Zealand
Individual Sandra Jean Millar Hornby
Christchurch
8042
New Zealand
Individual Michael John Caird Muritai
Lower Hutt
5013
New Zealand
Individual Rowan Kenley Johnston Sunnynook
North Shore City
0620
New Zealand
Entity Gadbrook Limited
Shareholder NZBN: 9429031557139
Company Number: 2470988
Entity Acquired Holdings Limited
Shareholder NZBN: 9429039568120
Company Number: 356713
Entity Nz Light Commercials Limited
Shareholder NZBN: 9429038623899
Company Number: 644230
Entity Ellerslie Land Holdings Limited
Shareholder NZBN: 9429037698799
Company Number: 938217
Entity Admirals Limited
Shareholder NZBN: 9429039211330
Company Number: 473217
Entity Mosscar Services Limited
Shareholder NZBN: 9429039268020
Company Number: 453072
Entity Wardell Enterprises Limited
Shareholder NZBN: 9429036904952
Company Number: 1137744
Entity Active Car Sales Limited
Shareholder NZBN: 9429040253619
Company Number: 157220
Entity Turakirae Investments Limited
Shareholder NZBN: 9429031480598
Company Number: 3001900
Entity Autoworld Richmond Limited
Shareholder NZBN: 9429038644986
Company Number: 639589
Entity Auto Imports & Wholesale Limited
Shareholder NZBN: 9429038342370
Company Number: 804591
Entity Ambleoninn Limited
Shareholder NZBN: 9429040254128
Company Number: 157788
Entity Automotive Expressions Limited
Shareholder NZBN: 9429039235954
Company Number: 464362
Other Adams Bardsley Cars Limited
Other Allan Clarke Service Centre Limited
Other Acquired Holdings Limited
Other Albany Toyota Limited
Other Archibald's Wholesale Li,ited
Other Aurelia Developments Limited
Entity Bain Group Developments & Renovations Limited
Shareholder NZBN: 9429040695280
Company Number: 58242
Entity Bain Group Developments & Renovations Limited
Shareholder NZBN: 9429040695280
Company Number: 58242
Individual Craig George Neil Muritai
Lower Hutt
5013
New Zealand
Entity Adams Bardsley Cars Limited
Shareholder NZBN: 9429040358031
Company Number: 139207
Entity Ambleoninn Limited
Shareholder NZBN: 9429040254128
Company Number: 157788
Individual Graham Noel Dwyer Queenwood
Hamilton
3210
New Zealand
Individual Peter John Millar Hornby
Christchurch
8042
New Zealand
Individual Shane Ernest Oxenham Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brian Acheson Smith Hamilton 3204

New Zealand
Individual Wendy Jessica Weir Hamilton 3204

New Zealand
Entity Gavin Sendall Limited
Shareholder NZBN: 9429039941824
Company Number: 242906
Entity Aldir Enterprises Limited
Shareholder NZBN: 9429039375674
Company Number: 417874
Entity Anziel Campbell Limited
Shareholder NZBN: 9429040535173
Company Number: 88296
Entity Aurelia Developments Limited
Shareholder NZBN: 9429039095121
Company Number: 511417
Entity Auto Court (2008) Limited
Shareholder NZBN: 9429040310374
Company Number: 146457
Entity Autolink Cars Limited
Shareholder NZBN: 9429039023117
Company Number: 534234
Entity Imported Motor Vehicle Industry Association Incorporated
Company Number: 892015
Other Null - Automotive Expressions Limited
Other Null - Aurelia Developments Limited
Other Null - Archibald's Wholesale Li,ited
Other Null - Albany Toyota Limited
Other Null - Active Car Sales Limited
Other Null - Autolink Cars Limited
Other Null - Auto Court Limited
Other Null - Admirals Limited
Other Null - Adam's European Limited
Other Null - Allan Clarke Service Centre Limited
Other Null - Adams Bardsley Cars Limited
Other Null - Acquired Holdings Limited
Entity Bain Group Developments & Renovations Limited
Shareholder NZBN: 9429040695280
Company Number: 58242
Entity Auto Imports & Wholesale Limited
Shareholder NZBN: 9429038342370
Company Number: 804591
Entity Auto Inspection Services Limited
Shareholder NZBN: 9429037607210
Company Number: 955350
Entity Autoworld Richmond Limited
Shareholder NZBN: 9429038644986
Company Number: 639589
Entity Ellerslie Land Holdings Limited
Shareholder NZBN: 9429037698799
Company Number: 938217
Entity Gavin Sendall Limited
Shareholder NZBN: 9429039941824
Company Number: 242906
Entity Active Car Sales Limited
Shareholder NZBN: 9429040253619
Company Number: 157220
Entity Mosscar Services Limited
Shareholder NZBN: 9429039268020
Company Number: 453072
Entity Turners Fleet Limited
Shareholder NZBN: 9429040425085
Company Number: 101812
Entity Admirals Limited
Shareholder NZBN: 9429039211330
Company Number: 473217
Entity Gadbrook Limited
Shareholder NZBN: 9429031557139
Company Number: 2470988
Entity W Custodians Limited
Shareholder NZBN: 9429032582895
Company Number: 2168061
Entity B.r. & J.m. Avery Limited
Shareholder NZBN: 9429040802985
Company Number: 35729
Entity Auckland Motors (1990) Limited
Shareholder NZBN: 9429039226976
Company Number: 467683
Individual Joseph Steven Jaspers Hamilton East
Hamilton
3216
New Zealand
Entity Anngow Motors Limited
Shareholder NZBN: 9429040299808
Company Number: 148690
Individual David Alan Weir Hamilton 3204

New Zealand
Entity Auburn Wholesale Limited
Shareholder NZBN: 9429039712301
Company Number: 312241
Entity Automotive Expressions Limited
Shareholder NZBN: 9429039235954
Company Number: 464362
Entity Bain Group Developments & Renovations Limited
Shareholder NZBN: 9429040695280
Company Number: 58242
Entity Aimet Group Limited
Shareholder NZBN: 9429038623899
Company Number: 644230
Entity Dick Gray Holdings Limited
Shareholder NZBN: 9429039574961
Company Number: 354724
Entity Metro Auto Court Limited
Shareholder NZBN: 9429031869683
Company Number: 134065
Entity Turakirae Investments Limited
Shareholder NZBN: 9429031480598
Company Number: 3001900
Entity Wardell Enterprises Limited
Shareholder NZBN: 9429036904952
Company Number: 1137744
Entity Acquired Holdings Limited
Shareholder NZBN: 9429039568120
Company Number: 356713
Entity Archibalds Motor Holdings Limited
Shareholder NZBN: 9429031995030
Company Number: 121526
Entity Adams Bardsley Cars Limited
Shareholder NZBN: 9429040358031
Company Number: 139207
Entity Anngow Motors Limited
Shareholder NZBN: 9429040299808
Company Number: 148690
Entity Metro Auto Court Limited
Shareholder NZBN: 9429031869683
Company Number: 134065
Entity B.r. & J.m. Avery Limited
Shareholder NZBN: 9429040802985
Company Number: 35729
Entity Barmos Limited
Shareholder NZBN: 9429039226976
Company Number: 467683
Entity Anziel Campbell Limited
Shareholder NZBN: 9429040535173
Company Number: 88296
Entity Auto Inspection Services Limited
Shareholder NZBN: 9429037607210
Company Number: 955350
Entity Dick Gray Holdings Limited
Shareholder NZBN: 9429039574961
Company Number: 354724
Entity Turners Fleet Limited
Shareholder NZBN: 9429040425085
Company Number: 101812
Entity Archibalds Motor Holdings Limited
Shareholder NZBN: 9429031995030
Company Number: 121526
Individual Kenneth Wayne Sloss Devonport
North Shore City
0624
New Zealand
Entity Auckland Motors (1990) Limited
Shareholder NZBN: 9429039226976
Company Number: 467683
Entity Auburn Wholesale Limited
Shareholder NZBN: 9429039712301
Company Number: 312241
Entity Aldir Enterprises Limited
Shareholder NZBN: 9429039375674
Company Number: 417874
Entity Auto Court (2008) Limited
Shareholder NZBN: 9429040310374
Company Number: 146457
Entity Aimet Group Limited
Shareholder NZBN: 9429038623899
Company Number: 644230
Director Kenneth William Worsley Pakuranga
Auckland
Entity Aurelia Developments Limited
Shareholder NZBN: 9429039095121
Company Number: 511417
Other Auto Court Limited
Other Active Car Sales Limited
Other Autolink Cars Limited
Other Admirals Limited
Other Adam's European Limited
Entity Autolink Cars Limited
Shareholder NZBN: 9429039023117
Company Number: 534234
Entity Imported Motor Vehicle Industry Association Incorporated
Company Number: 892015
Other Automotive Expressions Limited

Ultimate Holding Company

17 Feb 2019
Effective Date
Optimus Group Co Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Shiba 3-14-4
Minato-ku
Tokyo Japan
Address
Directors

Euan Douglas Philpot - Director

Appointment date: 26 Feb 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 Feb 2013


Gordon David Shaw - Director

Appointment date: 20 Aug 2019

Address: Richmond, 7081 New Zealand

Address used since 20 Aug 2019


Damon Scott Jackson - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 20 Aug 2019

Address: Minatoku, Tokyo, 105-0014 Japan

Address used since 16 Jan 2019

Address: Yokohama, Kanagawa Pref, 230-0054 Japan

Address used since 26 Feb 2013


Richard John Gray - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 26 Feb 2013

Address: Christchurch, 8022 New Zealand

Address used since 14 Dec 2001


Kenneth William Worsley - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 26 Feb 2013

Address: Pakuranga, Auckland,

Address used since 01 Aug 2003


Michael Dossor - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 26 Feb 2013

Address: R D 9, Masterton,

Address used since 23 Mar 2009


Gavin Frank Sendall - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 26 Feb 2013

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 17 Aug 2009


David Alan Weir - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 26 Feb 2013

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 10 Aug 2010


Graeme Andre Blenkiron - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 30 Jun 2010

Address: Paraparaumu 5032,

Address used since 31 May 2010


Donna Michelle Silvester - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 26 Jul 2005

Address: Christchurch,

Address used since 24 Aug 1999


John Robert Nicholls - Director (Inactive)

Appointment date: 22 Apr 1996

Termination date: 21 Jul 2004

Address: Panmure, Auckland,

Address used since 22 Apr 1996


David Robert Vinsen - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 30 Nov 2003

Address: Herne Bay, Auckland,

Address used since 25 Jun 2003


Peter Clarke Gray - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 25 Jun 2003

Address: Rapid 71 Cardrona Valley Road, Wanaka,

Address used since 15 Apr 2003


John Paton McMillan - Director (Inactive)

Appointment date: 25 Feb 1998

Termination date: 07 Nov 2001

Address: Pakuranga, Auckland,

Address used since 25 Feb 1998


Richard John Gray - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 31 Aug 2001

Address: Christchurch,

Address used since 11 Jun 2001


Matthew Patrick Pasley - Director (Inactive)

Appointment date: 14 Nov 1995

Termination date: 22 Apr 1996

Address: Northcote, Auckland,

Address used since 14 Nov 1995


Timothy John Macavoy - Director (Inactive)

Appointment date: 14 Nov 1995

Termination date: 22 Apr 1996

Address: Remuera, Auckland,

Address used since 14 Nov 1995

Nearby companies