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Auckland Vehicles Limited

Type: NZ Limited Company (Ltd)
9429041957578
NZBN
5793247
Company Number
Registered
Company Status
117662136
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 Sep 2019
Po Box 17487
Greenlane
Auckland 1546
New Zealand
Postal address used since 24 Mar 2020
438 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 24 Mar 2020

Auckland Vehicles Limited was registered on 03 Sep 2015 and issued a New Zealand Business Number of 9429041957578. The registered LTD company has been run by 1 director, named Grant John Vincent - an active director whose contract began on 03 Sep 2015.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: Po Box 17487, Greenlane, Auckland, 1546 (type: postal, office).
Up to 19 Sep 2019, Auckland Vehicles Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
BizDb identified previous names used by the company: from 03 Sep 2015 to 09 Sep 2015 they were called City Vehicles Limited, from 01 Sep 2015 to 03 Sep 2015 they were called City Vehicle Group Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
J W Trustees (Constellation) Limited (an entity) located at Hamilton postcode 3200,
Vincent, Grant John (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vincent, Rachelle Tania - located at Remuera, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Vincent, Grant John, located at Remuera, Auckland (a director). Auckland Vehicles Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Principal place of activity

438 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 03 Sep 2015 to 19 Sep 2019

Contact info
64 21 686489
24 Mar 2020 Office
64 21 433404
24 Mar 2020 CFO
64 21 797779
24 Mar 2020 Director
pbruce@av.co.nz
24 Mar 2020 Financial
kanderson@av.co.nz
24 Mar 2020 Operational
grant@av.co.nz
24 Mar 2020 Director
admin@av.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.av.co.nz
24 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) J W Trustees (constellation) Limited
Shareholder NZBN: 9429049073546
Hamilton
3200
New Zealand
Director Vincent, Grant John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vincent, Rachelle Tania Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vincent, Grant John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Jonathon Russell Goodall Beerescourt
Hamilton
3200
New Zealand
Individual Webb, Jonathon Russell Goodall Beerescourt
Hamilton
3200
New Zealand
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Directors

Grant John Vincent - Director

Appointment date: 03 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2016

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