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Japanese Vehicle Specialists Limited

Type: NZ Limited Company (Ltd)
9429038983955
NZBN
547966
Company Number
Registered
Company Status
Current address
22 Prosser Street
Porirua 5024
New Zealand
Physical & registered & service address used since 05 Jul 2016

Japanese Vehicle Specialists Limited, a registered company, was launched on 15 Sep 1992. 9429038983955 is the NZ business number it was issued. This company has been managed by 2 directors: Richard Gregory Taylor - an active director whose contract started on 15 Sep 1992,
Ian Roy Taylor - an active director whose contract started on 15 Sep 1992.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 22 Prosser Street, Porirua, 5024 (category: physical, registered).
Japanese Vehicle Specialists Limited had been using 22 Prosser Street, Porirua as their registered address up until 05 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 22 Prosser Street, Porirua, 5024 New Zealand

Registered & physical address used from 29 Jun 2011 to 05 Jul 2016

Address: Level 1, 22 Prosser Street, Porirua New Zealand

Physical & registered address used from 07 Feb 2007 to 29 Jun 2011

Address: 83 Kenepuru Drive, Porirua

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address: 83 Kenepuru Drive, Porirua

Registered address used from 23 Jul 2001 to 07 Feb 2007

Address: 7 Lyttleton Avenue, Porirua, Wellington

Physical address used from 23 Jul 2001 to 07 Feb 2007

Address: C/- S.f.c. Cross,, Chartered Accountant,, Cross Bldg , 6 Parumoana Str, Porirua.

Registered address used from 17 Jul 2000 to 23 Jul 2001

Address: C/- Cross & Co, 6 Parumoana Street, Porirua

Physical address used from 17 Jul 2000 to 23 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Taylor, Richard Gregory Plimmerton
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Taylor, Ian Roy Whitby
Wellington
Directors

Richard Gregory Taylor - Director

Appointment date: 15 Sep 1992

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 27 Jun 2016


Ian Roy Taylor - Director

Appointment date: 15 Sep 1992

Address: Whitby, Wellington, 5024 New Zealand

Address used since 15 Sep 1992

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