Commercial Vehicle Centre Limited, a registered company, was incorporated on 13 Jan 1939. 9429040268675 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been supervised by 17 directors: Paul John Balneaves - an active director whose contract began on 21 Nov 1991,
Diane Mary Bateman - an active director whose contract began on 17 Sep 1994,
Lindsay Evan Affleck - an active director whose contract began on 29 Jul 2005,
Mark James Balneaves - an active director whose contract began on 29 Jul 2005,
Kenneth Wayne Seyb - an active director whose contract began on 29 Jul 2005.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 5106, Waikiwi, Invercargill, 9843 (types include: postal, registered).
Commercial Vehicle Centre Limited had been using 173 Spey Street, Invercargill as their registered address until 22 Nov 2019.
Previous names for the company, as we managed to find at BizDb, included: from 13 Jan 1939 to 19 Jun 1985 they were named John King Limited.
A total of 2640000 shares are allotted to 12 shareholders (9 groups). The first group is comprised of 1000 shares (0.04%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 261000 shares (9.89%). Finally the third share allotment (87848 shares 3.33%) made up of 1 entity.

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Nov 2013 to 22 Nov 2019

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 27 Nov 2013

Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 06 Dec 2010 to 25 Mar 2011

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 04 Dec 2009 to 06 Dec 2010

Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 06 Dec 2007 to 04 Dec 2009

Address #6: Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill

Registered & physical address used from 20 Jun 2007 to 06 Dec 2007

Address #7: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 30 Oct 2006 to 20 Jun 2007

Address #8: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 08 Feb 2002 to 30 Oct 2006

Address #9: 181 North Road, Invercargill

Registered & physical address used from 25 Feb 1997 to 08 Feb 2002

Address #10: 181 North Road, Invercargill

Registered address used from 13 Jan 1939 to 25 Feb 1997

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Previous Shareholders

Ultimate Holding Company

Paul John Balneaves - Director

Appointment date: 21 Nov 1991

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Diane Mary Bateman - Director

Appointment date: 17 Sep 1994

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Lindsay Evan Affleck - Director

Appointment date: 29 Jul 2005

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Mark James Balneaves - Director

Appointment date: 29 Jul 2005

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Kenneth Wayne Seyb - Director

Appointment date: 29 Jul 2005

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Rick Shannon Mcintosh - Director

Appointment date: 08 Aug 2014

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Geoffrey Thomas Mcdermott - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 08 Aug 2014

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Mary Elizabeth Symons - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 29 Jul 2005

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Wayne Douglas Laurie - Director (Inactive)

Appointment date: 15 Nov 2003

Termination date: 29 Jul 2005

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Peter Christopher Herrick - Director (Inactive)

Appointment date: 15 Nov 2003

Termination date: 29 Jul 2005

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Trevor John Campbell - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 15 Nov 2003

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Francis Basil Jackson - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 13 Dec 2001

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James Oddie Pratt - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 18 Apr 2001

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John Anderson Balneaves - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 18 Apr 2001

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Phillip James King - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 18 Apr 2001

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John David King - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 18 Apr 2001

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Wayne Douglas Laurie - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 18 Apr 2001