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Vehicle Testing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038790102
NZBN
605772
Company Number
Registered
Company Status
O772020
Industry classification code
O772020 Vehicle Testing Station Operation
Industry classification description
Current address
5th Floor
15 Willeston Street
Wellington 6011
New Zealand
Physical & registered address used since 12 Jan 2015

Vehicle Testing New Zealand Limited, a registered company, was started on 09 Feb 1994. 9429038790102 is the NZ business number it was issued. "O772020 Vehicle testing station operation" (business classification O772020) is how the company is classified. The company has been run by 31 directors: Clemens K. - an active director whose contract started on 31 Oct 2013,
David George Harris - an active director whose contract started on 01 May 2017,
Mark Herbert George Gilbert - an active director whose contract started on 01 Jun 2017,
Michael Owen Walsh - an active director whose contract started on 19 Nov 2018,
Stephen John Diver - an inactive director whose contract started on 31 Oct 2013 and was terminated on 31 Jul 2019.
Last updated on 23 Sep 2020, our data contains detailed information about 1 address: 5Th Floor, 15 Willeston Street, Wellington, 6011 (category: physical, registered).
Vehicle Testing New Zealand Limited had been using 6Th Floor, 15 Willeston Street, Wellington as their registered address up to 12 Jan 2015.
A single entity controls all company shares (exactly 4164000 shares) - Dekra New Zealand Limited - located at 6011, 15 Willeston Street, Wellington.

Addresses

Principal place of activity

5th Floor, 15 Willeston Street, Wellington, 6011 New Zealand


Previous addresses

Address: 6th Floor, 15 Willeston Street, Wellington New Zealand

Registered & physical address used from 15 Sep 2003 to 12 Jan 2015

Address: Level 3, 79 Taranaki Street, Wellington

Physical & registered address used from 22 Jan 2002 to 15 Sep 2003

Address: Level 4 Exchange Place, 5-7 Willeston Street, Wellington

Physical address used from 10 Sep 1997 to 10 Sep 1997

Address: 9th Floor, N Z I House, 25-33 Victoria Street, Wellington

Physical & registered address used from 10 Sep 1997 to 22 Jan 2002

Address: Level 4,, Exchange Place,, 5-7 Willeston Street,, Wellington

Registered address used from 10 Sep 1997 to 10 Sep 1997

Address: 10th Floor, Cumberland House, 235-237 Willis Street, Wellington

Registered address used from 21 Feb 1994 to 10 Sep 1997

Contact info
64 4 4952500
Phone
www.vtnz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4164000

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4164000
Entity (NZ Limited Company) Dekra New Zealand Limited
Shareholder NZBN: 9429037502591
15 Willeston Street
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dekra Se
Name
Membership Organisation
Type
91524515
Ultimate Holding Company Number
DE
Country of origin
Directors

Clemens K. - Director

Appointment date: 31 Oct 2013


David George Harris - Director

Appointment date: 01 May 2017

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 May 2017

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2019


Mark Herbert George Gilbert - Director

Appointment date: 01 Jun 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2017


Michael Owen Walsh - Director

Appointment date: 19 Nov 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 19 Nov 2018


Stephen John Diver - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 31 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2015


Rolf K. - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 12 Dec 2018


Mark Charles Darrow - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 01 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2017


James Harold Ogden - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 31 Aug 2015

Address: Whitby, 5024 New Zealand

Address used since 28 Jun 2006


Ronald James Hill - Director (Inactive)

Appointment date: 23 Sep 2011

Termination date: 31 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2011


Ronald James Hill - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 22 Dec 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2011


Bryan Jackson - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 15 Dec 2011

Address: Waikanae, 5036 New Zealand

Address used since 23 Feb 2010


Mark Dwight - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 05 Sep 2010

Address: St Mary's Bay, Auckland,

Address used since 26 Apr 2010


Peter Allport - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 02 Sep 2008

Address: Lower Hutt,

Address used since 01 Oct 2002


Lionel Rowe - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 06 Sep 2006

Address: New Plymouth,

Address used since 26 Nov 2003


Andrew Philip Beccard - Director (Inactive)

Appointment date: 15 Oct 2005

Termination date: 06 Sep 2006

Address: Hawera,

Address used since 08 Aug 2006


John Knowles - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 15 Oct 2005

Address: Westhaven, Christchurch,

Address used since 22 Oct 2004


Roy David Roker - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 22 Oct 2004

Address: Dunedin,

Address used since 13 Feb 2004


Richard Arthur Wilks - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 31 Dec 2002

Address: Castor Bay, Auckland 1309,

Address used since 01 Oct 2002


Stephen Matthews - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 01 Oct 2002

Address: Plimmerton,

Address used since 10 Oct 2001


Denis George Sullivan - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 30 Sep 2002

Address: Meadowbank, Auckland,

Address used since 29 Nov 2000


Peter Craig - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 30 Sep 2002

Address: Hamilton,

Address used since 10 Oct 2001


Alan Blackie - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 30 Sep 2002

Address: R D 2, Loburn, Rangiora,

Address used since 10 Oct 2001


Francis John Cameron - Director (Inactive)

Appointment date: 23 Sep 1999

Termination date: 20 Sep 2002

Address: 285 Main Road North, Carterton,

Address used since 23 Sep 1999


Trish Anne Campbell - Director (Inactive)

Appointment date: 21 Sep 1999

Termination date: 20 Sep 2001

Address: Palmerston North,

Address used since 21 Sep 1999


Jeffrey Neil Dobson - Director (Inactive)

Appointment date: 21 Sep 1999

Termination date: 20 Sep 2001

Address: New Plymouth,

Address used since 21 Sep 1999


Oliver Ridley Nees - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 20 Sep 2001

Address: Khandallah, Wellington,

Address used since 22 Sep 1999


Francis John Cameron - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 21 Sep 1999

Address: Main Road North, Carterton,

Address used since 09 Feb 1994


Robin Douglas Mclagan - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 21 Sep 1999

Address: R D 1, Porirua, Wellington,

Address used since 09 Feb 1994


Grant Edward Thomas - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 21 Sep 1999

Address: Rukuia Rd 2, Hamilton,

Address used since 01 Apr 1995


Mavis Ralene Mullins - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 21 Sep 1999

Address: Dannevirke,

Address used since 01 Apr 1999


Oliver Ridley Nees - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 08 Mar 1999

Address: Khandallah, Wellington,

Address used since 09 Feb 1994

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