Scandinavian Vehicle Distributors Limited, a registered company, was started on 24 Feb 1993. 9429038872655 is the New Zealand Business Number it was issued. "Car wholesaling" (business classification F350110) is how the company is categorised. The company has been supervised by 12 directors: Richard John Giltrap - an active director whose contract started on 15 Apr 1993,
Colin John Giltrap - an active director whose contract started on 03 Mar 2000,
Michael James Giltrap - an active director whose contract started on 03 Sep 2004,
Herbert Lawrence John Govan - an active director whose contract started on 22 Jul 2010,
Blair Michael Olliff - an active director whose contract started on 25 Nov 2013.
Last updated on 11 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: Level 1, 540 Great South Road, Greenlane, Auckland, 1051 (physical address),
Level 1, 540 Great South Road, Greenlane, Auckland, 1051 (service address),
P O Box 62 527, Greenlane, Auckland, 1546 (postal address),
Level 1, 540 Great South Road, Greenlane, Auckland, 1051 (office address) among others.
Scandinavian Vehicle Distributors Limited had been using 3 Clemow Drive, Mount Wellington, Auckland as their physical address up to 20 May 2020.
Previous aliases used by this company, as we established at BizDb, included: from 10 Mar 1997 to 17 Jun 2010 they were called Scandinavian Motors Limited, from 24 Feb 1993 to 10 Mar 1997 they were called Ostrava Investments Limited.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group consists of 200000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200000 shares (50%).
Other active addresses
Address #4: Level 1, 540 Great South Road, Greenlane, Auckland, 1051 New Zealand
Office address used from 12 May 2020
Address #5: Level 1, 540 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & service address used from 20 May 2020
Principal place of activity
Level 1, 540 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 3 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 12 Mar 2014 to 20 May 2020
Address #2: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Aug 2010 to 12 Mar 2014
Address #3: 1 The Strand, Parnell, Auckland New Zealand
Registered & physical address used from 08 Sep 2006 to 13 Aug 2010
Address #4: Spicer House, 123 Great South Road, Epsom, Auckland 1051
Registered & physical address used from 27 Jun 2006 to 08 Sep 2006
Address #5: Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
Physical & registered address used from 26 Aug 2003 to 27 Jun 2006
Address #6: 1 The Strand, Parnell, Auckland 1001
Registered address used from 19 Mar 2002 to 26 Aug 2003
Address #7: 4 George Bourke Drive, Mt Wellington, Auckland
Physical address used from 30 Jun 1997 to 26 Aug 2003
Address #8: 540 Great South Road, Greenlane, Auckland
Registered address used from 11 Apr 1997 to 19 Mar 2002
Address #9: 4 George Bourke Drive, Mt Wellington, Auckland
Registered address used from 10 Aug 1995 to 11 Apr 1997
Basic Financial info
Total number of Shares: 400000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 |
Christchurch Central Christchurch 8011 New Zealand |
24 Feb 1993 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Manford Holdings Limited Shareholder NZBN: 9429038901249 |
Grey Lynn Auckland 1021 New Zealand |
24 Feb 1993 - |
Richard John Giltrap - Director
Appointment date: 15 Apr 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director
Appointment date: 03 Mar 2000
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 22 Jun 2007
Michael James Giltrap - Director
Appointment date: 03 Sep 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2011
Herbert Lawrence John Govan - Director
Appointment date: 22 Jul 2010
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 17 Apr 2015
Blair Michael Olliff - Director
Appointment date: 25 Nov 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2013
Russell James Reynolds - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 09 Jun 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 18 Apr 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 Nov 2015
John Sullivan Fairhall - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 04 Aug 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 09 Sep 2013
David Stanley Duns - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 24 Nov 2014
Address: Christchurch,
Address used since 04 Oct 2006
Richard James Spicer - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 31 Jul 2006
Address: Fendalton, Christchurch,
Address used since 09 Jun 2005
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 03 Mar 2000
Address: Remuera, Auckland,
Address used since 15 Apr 1993
Norman John Cahill - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 15 Apr 1993
Address: Epsom, Auckland,
Address used since 26 Feb 1993
Michael William Ratcliffe - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 15 Apr 1993
Address: Howick, Auckland,
Address used since 26 Feb 1993
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