Vehicle Inspection New Zealand Limited, a registered company, was started on 14 Nov 1995. 9429038392474 is the New Zealand Business Number it was issued. "Vehicle testing station operation" (ANZSIC O772020) is how the company was classified. This company has been managed by 18 directors: Anthony Michael Gibson - an active director whose contract began on 22 Aug 2022,
Euan Douglas Philpot - an inactive director whose contract began on 26 Feb 2013 and was terminated on 14 Jul 2023,
Gordon David Shaw - an inactive director whose contract began on 20 Aug 2019 and was terminated on 31 Jan 2022,
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.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: Unit 2, Level 1, 570 Mt Wellington Highway, Mount Wellington, Auckland, 1062 (office address),
Unit 2, Level 1, 570 Mt Wellington Highway, Mount Wellington, Auckland, 1062 (delivery address),
Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (registered address),
Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (physical address) among others.
Vehicle Inspection New Zealand Limited had been using 79 Carbine Road, Mount Wellington, Auckland as their registered address up until 31 Aug 2022.
Previous names used by the company, as we identified at BizDb, included: from 31 Mar 2001 to 25 Oct 2001 they were named Vehicle Identification New Zealand Limited, from 17 Apr 1996 to 31 Mar 2001 they were named Imvd Enterprises Limited and from 14 Nov 1995 to 17 Apr 1996 they were named Gimmerton Enterprises Limited.
A single entity owns all company shares (exactly 2500000 shares) - Jevic Nz Limited - located at 1062, 142 Broadway, Newmarket, Auckland, Null.

Other active addresses

Address #4: Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand

Registered address used from 31 Aug 2022

Address #5: Unit 2, Level 1, 570 Mt Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand

Office & delivery address used from 16 Aug 2023

Principal place of activity

79 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

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Previous addresses

Address #1: 79 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 03 Mar 2021 to 31 Aug 2022

Address #2: 79 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 03 Mar 2021 to 24 Aug 2022

Address #3: Unit C, 26-30 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 07 Oct 2013 to 03 Mar 2021

Address #4: Unit C, 26-30 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 04 Oct 2013 to 03 Mar 2021

Address #5: 79 Carbine Road, Mt Wellington, Auckland New Zealand

Physical address used from 30 Apr 2008 to 04 Oct 2013

Address #6: 79 Carbine Road, Mt Wellington, Auckland New Zealand

Registered address used from 30 Apr 2008 to 07 Oct 2013

Address #7: 118 Hugo Johnston Drive, Penrose, Auckland

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

Address #8: 79 Carbine Road, Mt Wellington, Auckland

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

Address #9: Bennett Sheard & Co, Chartered Accountants, 199 Cashel Street, Christchurch

Registered address used from 02 Apr 2002 to 09 Sep 2002

Address #10: C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland

Registered address used from 11 Apr 1997 to 02 Apr 2002

Address #11: C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland

Physical address used from 11 Apr 1997 to 11 Apr 1997

Address #12: Bennett Sheard & Co, Chartered Accountants, 199 Cashel St, Christchurch

Physical address used from 11 Apr 1997 to 09 Sep 2002

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Previous Shareholders

Ultimate Holding Company

Anthony Michael Gibson - Director

Appointment date: 22 Aug 2022

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Euan Douglas Philpot - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 14 Jul 2023

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Gordon David Shaw - Director (Inactive)

Appointment date: 20 Aug 2019

Termination date: 31 Jan 2022

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Damon Scott Jackson - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 20 Aug 2019

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Richard John Gray - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 26 Feb 2013

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Kenneth William Worsley - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 26 Feb 2013

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Michael Dossor - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 26 Feb 2013

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Gavin Frank Sendall - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 26 Feb 2013

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David Alan Weir - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 26 Feb 2013

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Graeme Andre Blenkiron - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 30 Jun 2010

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Donna Michelle Silvester - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 26 Jul 2005

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John Robert Nicholls - Director (Inactive)

Appointment date: 22 Apr 1996

Termination date: 21 Jul 2004

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David Robert Vinsen - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 30 Nov 2003

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Peter Clarke Gray - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 25 Jun 2003

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John Paton McMillan - Director (Inactive)

Appointment date: 25 Feb 1998

Termination date: 07 Nov 2001

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Richard John Gray - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 31 Aug 2001

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Matthew Patrick Pasley - Director (Inactive)

Appointment date: 14 Nov 1995

Termination date: 22 Apr 1996

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Timothy John Macavoy - Director (Inactive)

Appointment date: 14 Nov 1995

Termination date: 22 Apr 1996