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Scandinavian Vehicle Distributors Limited

Type: Nz Limited Company (Ltd)
9429038872655
NZBN
580826
Company Number
Registered
Company Status
F350110
Industry classification code
F350110 Car Wholesaling
Industry classification description
Current address
3 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical address used since 12 Mar 2014

Scandinavian Vehicle Distributors Limited, a registered company, was started on 24 Feb 1993. 9429038872655 is the New Zealand Business Number it was issued. "F350110 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,
Russell James Reynolds - an active director whose contract started on 22 Jul 2010,
Herbert Lawrence John Govan - an active director whose contract started on 22 Jul 2010.
Last updated on 07 Oct 2019, our database contains detailed information about 1 address: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Scandinavian Vehicle Distributors Limited had been using Level 1, 6 Hill Street, Hamilton as their registered address until 12 Mar 2014.
Former names used by the company, as we identified 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 allocated to 2 shareholders (2 groups). The first group is comprised of 200000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200000 shares (50 per cent).

Addresses

Principal place of activity

3 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Aug 2010 to 12 Mar 2014

Address: 1 The Strand, Parnell, Auckland New Zealand

Registered & physical address used from 08 Sep 2006 to 13 Aug 2010

Address: Spicer House, 123 Great South Road, Epsom, Auckland 1051

Registered & physical address used from 27 Jun 2006 to 08 Sep 2006

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

Physical & registered address used from 26 Aug 2003 to 27 Jun 2006

Address: 1 The Strand, Parnell, Auckland 1001

Registered address used from 19 Mar 2002 to 26 Aug 2003

Address: 4 George Bourke Drive, Mt Wellington, Auckland

Physical address used from 30 Jun 1997 to 26 Aug 2003

Address: 540 Great South Road, Greenlane, Auckland

Registered address used from 11 Apr 1997 to 19 Mar 2002

Address: 4 George Bourke Drive, Mt Wellington, Auckland

Registered address used from 10 Aug 1995 to 11 Apr 1997

Contact info
info@volvocars.co.nz
Email
www.volvocars.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: June

Annual return last filed: 04 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Honar Holdings No. 7 Limited
Shareholder NZBN: 9429038753145
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 200000
Entity (NZ Limited Company) Manford Holdings Limited
Shareholder NZBN: 9429038901249
Grey Lynn
Auckland
1021
New Zealand
Directors

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


Russell James Reynolds - Director

Appointment date: 22 Jul 2010

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


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


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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