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Vehicle Repair Consultants Limited

Type: NZ Limited Company (Ltd)
9429039932631
NZBN
246242
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
136 James Mackie Road
Woodhill
R D 2, Helensville New Zealand
Service address used since 20 Oct 1999
136 James Mackie Road
Woodhill
R D 2 Helensville, Auckland 0875
New Zealand
Office & postal & delivery address used since 16 Mar 2020
136 James Mackie Road
Woodhill
R D 2, Helensville 0875
New Zealand
Registered address used since 24 Mar 2020

Vehicle Repair Consultants Limited, a registered company, was registered on 19 Jul 1984. 9429039932631 is the NZ business identifier it was issued. "Motor vehicle body repairing" (business classification S941220) is how the company was categorised. The company has been supervised by 2 directors: Bob Willem Hendricus Kistemaker - an active director whose contract began on 19 Jul 1984,
Bobby Willem Hendricus Kistemaker - an active director whose contract began on 19 Jul 1984.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 136 James Mackie Road, Woodhill, R D 2, Helensville, 0875 (registered address),
136 James Mackie Road, Woodhill, R D 2 Helensville, Auckland, 0875 (postal address),
136 James Mackie Road, Woodhill, R D 2 Helensville, Auckland, 0875 (office address),
136 James Mackie Road, Woodhill, R D 2 Helensville, Auckland, 0875 (delivery address) among others.
Vehicle Repair Consultants Limited had been using 136 James Mackie Road, Wood Hill, R D 2 Helensville, Auckland as their registered address up until 20 Oct 1999.
Previous names for this company, as we established at BizDb, included: from 19 Jul 1984 to 25 Jul 2001 they were called Bob Kistemaker Panelbeaters Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1001 shares (50.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (49.95%).

Addresses

Principal place of activity

136 James Mackie Road, Woodhill, R D 2 Helensville, Auckland, 0875 New Zealand


Previous addresses

Address #1: 136 James Mackie Road, Wood Hill, R D 2 Helensville, Auckland New Zealand

Registered & physical address used from 20 Oct 1999 to 20 Oct 1999

Address #2: 20 Pinotage Place, Huapai, Auckland

Registered address used from 24 Jun 1999 to 20 Oct 1999

Address #3: 20 Pinotaga Place, Huapai, Auckland

Physical address used from 24 Jun 1999 to 20 Oct 1999

Address #4: 20 Pinotage Place, Huapai

Registered address used from 26 Mar 1998 to 24 Jun 1999

Address #5: Main Road, Waimauku

Registered address used from 05 Mar 1997 to 26 Mar 1998

Address #6: C/o H.a. Aalders, Main Road, Kumeu, Auckland

Registered address used from 16 Nov 1992 to 05 Mar 1997

Address #7: -

Physical address used from 19 Feb 1992 to 24 Jun 1999

Contact info
64 21 2288126
24 Feb 2019 Phone
vrc@actrix.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
vrc@actrix.co.nz
24 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Director Kistemaker, Bob Willem Hendricus Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Kistemaker, Anne Christine Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kistemaker, Bobby Willem Hendricus Rd 2
Helensville
0875
New Zealand
Directors

Bob Willem Hendricus Kistemaker - Director

Appointment date: 19 Jul 1984

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 26 Mar 2010


Bobby Willem Hendricus Kistemaker - Director

Appointment date: 19 Jul 1984

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 26 Mar 2010

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