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Vehicle-broker.co.nz Limited

Type: NZ Limited Company (Ltd)
9429040909301
NZBN
17514
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
14b Dixons Line
Rd 11
Palmerston North 4481
New Zealand
Physical & registered address used since 19 Feb 2018

Vehicle-Broker.co.nz Limited, a registered company, was started on 27 May 1965. 9429040909301 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. This company has been supervised by 4 directors: Warwick Brett Neill - an active director whose contract started on 17 Mar 1994,
Pauline Neill - an inactive director whose contract started on 17 Mar 1994 and was terminated on 17 Mar 1994,
Robert Maxwell Kyle - an inactive director whose contract started on 27 May 1965 and was terminated on 11 Nov 1993,
Bernard Scott Kyle - an inactive director whose contract started on 27 May 1965 and was terminated on 22 Mar 1993.
Last updated on 27 Aug 2020, our database contains detailed information about 1 address: 14B Dixons Line, Rd 11, Palmerston North, 4481 (category: physical, registered).
Vehicle-Broker.co.nz Limited had been using 564 -568 Main Street, Palmerston North as their physical address until 19 Feb 2018.
Previous names used by this company, as we identified at BizDb, included: from 17 Mar 1997 to 16 Dec 2003 they were called Warehouse Prices Limited, from 22 Nov 1993 to 17 Mar 1997 they were called Brett Neill Motors Limited and from 27 May 1965 to 22 Nov 1993 they were called Milson Service Station Limited.
A total of 4750 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (1.05%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4700 shares (98.95%).

Addresses

Previous addresses

Address: 564 -568 Main Street, Palmerston North New Zealand

Physical & registered address used from 28 Mar 2007 to 19 Feb 2018

Address: 13 Mclean St, Woodville

Physical address used from 06 Aug 1999 to 28 Mar 2007

Address: 268 Broadway Avenue, Palmerston North

Physical address used from 06 Aug 1999 to 06 Aug 1999

Address: 268 Broadway Avenue, Palmerston North

Registered address used from 23 Jul 1999 to 28 Mar 2007

Address: Mcdonalds Building, Church Street, Palmerston North

Registered address used from 29 Aug 1996 to 23 Jul 1999

Address: 623 Main Street, Palmerston North

Registered address used from 10 May 1995 to 29 Aug 1996

Address: 623 Main St, Palmerston North

Registered address used from 24 Nov 1993 to 10 May 1995

Contact info
64 27 4770800
Phone
brett.w.neill@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4750

Annual return filing month: February

Annual return last filed: 06 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Julie Carol Mckenzie Rd 11
Palmerston North
4001
New Zealand
Shares Allocation #2 Number of Shares: 4700
Individual Warwick Brett Neill R D 11
Palmerston North
4001
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warwick Brett Neill Palmerston
North
Individual Pauline Neill Woodville
Directors

Warwick Brett Neill - Director

Appointment date: 17 Mar 1994

Address: Rd 11, Palmerston North, 4410 New Zealand

Address used since 11 Feb 2012


Pauline Neill - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 17 Mar 1994

Address: Woodville,

Address used since 17 Mar 1994


Robert Maxwell Kyle - Director (Inactive)

Appointment date: 27 May 1965

Termination date: 11 Nov 1993

Address: Palmerston North,

Address used since 27 May 1965


Bernard Scott Kyle - Director (Inactive)

Appointment date: 27 May 1965

Termination date: 22 Mar 1993

Address: Rd 5, Palmerston North,

Address used since 27 May 1965

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