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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | J W Trustees (constellation) Limited Shareholder NZBN: 9429049073546 |
Hamilton 3200 New Zealand |
15 Jul 2021 - |
Director | Vincent, Grant John |
Remuera Auckland 1050 New Zealand |
03 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vincent, Rachelle Tania |
Remuera Auckland 1050 New Zealand |
19 May 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Vincent, Grant John |
Remuera Auckland 1050 New Zealand |
03 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Jonathon Russell Goodall |
Beerescourt Hamilton 3200 New Zealand |
03 Sep 2015 - 15 Jul 2021 |
Individual | Webb, Jonathon Russell Goodall |
Beerescourt Hamilton 3200 New Zealand |
03 Sep 2015 - 15 Jul 2021 |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
03 Sep 2015 - 15 Jul 2021 |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
03 Sep 2015 - 15 Jul 2021 |
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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