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Vehicle Holdings Limited

Type: NZ Limited Company (Ltd)
9429046140371
NZBN
6286467
Company Number
Registered
Company Status
L661905
Industry classification code
L661905 Aircraft Leasing
Industry classification description
Current address
3138 Lilybank Road
Twizel 7999
New Zealand
Physical address used since 30 May 2017
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 22 May 2018

Vehicle Holdings Limited, a registered company, was incorporated on 30 May 2017. 9429046140371 is the NZ business number it was issued. "L661905 Aircraft leasing" (business classification L661905) is how the company has been categorised. The company has been supervised by 3 directors: Michael Raymund Burtscher - an active director whose contract started on 30 May 2017,
Todd Huntly Stewart - an active director whose contract started on 30 May 2017,
Hamish John Hepburn - an inactive director whose contract started on 30 May 2017 and was terminated on 14 Sep 2018.
Last updated on 03 Sep 2020, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (registered address),
3138 Lilybank Road, Twizel, 7999 (physical address).
Vehicle Holdings Limited had been using 3138 Lilybank Road, Twizel as their registered address until 22 May 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 333 shares (33.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 667 shares (66.7%).

Addresses

Previous address

Address #1: 3138 Lilybank Road, Twizel, 7999 New Zealand

Registered address used from 30 May 2017 to 22 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Todd Huntly Stewart Christchurch
8004
New Zealand
Shares Allocation #2 Number of Shares: 667
Director Michael Raymund Burtscher Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamish John Hepburn Twizel
7999
New Zealand
Directors

Michael Raymund Burtscher - Director

Appointment date: 30 May 2017

Address: Twizel, 7999 New Zealand

Address used since 30 May 2017


Todd Huntly Stewart - Director

Appointment date: 30 May 2017

Address: Christchurch, 8004 New Zealand

Address used since 30 May 2017


Hamish John Hepburn - Director (Inactive)

Appointment date: 30 May 2017

Termination date: 14 Sep 2018

Address: Twizel, 7999 New Zealand

Address used since 30 May 2017

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