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Vehicle Logistics Limited

Type: NZ Limited Company (Ltd)
9429039603432
NZBN
345667
Company Number
Registered
Company Status
Current address
86 Miro Street
Rd 2
Taupo 3378
New Zealand
Physical & registered address used since 20 Jul 2012

Vehicle Logistics Limited, a registered company, was started on 09 Jun 1987. 9429039603432 is the number it was issued. The company has been supervised by 3 directors: Roderick James Cooper - an active director whose contract began on 14 Apr 1998,
Deon James Cooper - an active director whose contract began on 14 Apr 1998,
Lynette Beverley Cooper - an inactive director whose contract began on 11 Apr 1990 and was terminated on 14 Apr 1998.
Updated on 20 Sep 2020, BizDb's data contains detailed information about 1 address: 86 Miro Street, Rd 2, Taupo, 3378 (type: physical, registered).
Vehicle Logistics Limited had been using 67 Ruapehu Street, Taupo as their registered address until 20 Jul 2012.
More names for the company, as we identified at BizDb, included: from 20 Mar 1998 to 17 Dec 2010 they were named Wings and Wheels Taupo Limited, from 25 Jul 1997 to 20 Mar 1998 they were named Rick Cooper Cars Limited and from 02 Dec 1992 to 25 Jul 1997 they were named Lakeside Commercials Limited.
A total of 650000 shares are issued to 5 shareholders (2 groups). The first group consists of 325000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 325000 shares (50 per cent).

Addresses

Previous addresses

Address: 67 Ruapehu Street, Taupo New Zealand

Registered & physical address used from 24 Jul 2003 to 20 Jul 2012

Address: 23 - 33 Ruapehu Street, Taupo

Physical address used from 31 Mar 1998 to 24 Jul 2003

Address: Corner Roberts & Ruapehu Streets,, Taupo.

Registered address used from 31 Mar 1998 to 24 Jul 2003

Address: Corner Roberts & Ruapehu Streets,, Taupo.

Physical address used from 31 Mar 1998 to 31 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 650000

Annual return filing month: July

Annual return last filed: 13 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 325000
Entity (NZ Limited Company) Ilt (no. 29 - Cooper) Limited
Shareholder NZBN: 9429041974681
Warkworth
Warkworth
0910
New Zealand
Director Deon James Cooper Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 325000
Individual Christopher John Royfee Taupo
3378
New Zealand
Individual Roderick James Cooper Rd 5
Taupo
3385
New Zealand
Individual Lynette Beverley Cooper Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Harry Deacon Wickham 82 Acacia Heights Drive
Taupo
Entity Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Individual Mark Stuart King Rd
Taupo

New Zealand
Individual Lynette Beverley Cooper Taupo
Entity Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Directors

Roderick James Cooper - Director

Appointment date: 14 Apr 1998

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 17 Jul 2013

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 12 Aug 2019


Deon James Cooper - Director

Appointment date: 14 Apr 1998

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 17 Sep 2015


Lynette Beverley Cooper - Director (Inactive)

Appointment date: 11 Apr 1990

Termination date: 14 Apr 1998

Address: Bethlehem, Tauranga,

Address used since 11 Apr 1990