Vehicle Technologies (2017) Limited, a registered company, was registered on 01 Aug 2017. 9429046271655 is the NZBN it was issued. "Auto-electrical services" (business classification S941110) is how the company was classified. The company has been run by 2 directors: Alan Hall - an active director whose contract began on 01 Aug 2017,
Adam Daniel Shardlow - an inactive director whose contract began on 01 Aug 2017 and was terminated on 23 Apr 2021.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, service).
Vehicle Technologies (2017) Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 07 Sep 2017.
A single entity controls all company shares (exactly 100 shares) - 641 335 113 - Latitude 32.5 Pty Ltd - located at 6011, Mandurah, Wa.
Previous address
Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Aug 2017 to 07 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 641 335 113 - Latitude 32.5 Pty Ltd |
Mandurah Wa 6210 Australia |
09 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shardlow, Adam Daniel |
Riverstone Terraces Upper Hutt 5018 New Zealand |
25 May 2018 - 18 May 2023 |
| Individual | Shardlow, Adam Daniel |
Riverstone Terraces Upper Hutt 5018 New Zealand |
25 May 2018 - 18 May 2023 |
| Individual | Shardlow, Glen Jason |
Petone Lower Hutt 5012 New Zealand |
03 Sep 2018 - 16 May 2023 |
| Individual | Shardlow, Glen Jason |
Petone Lower Hutt 5012 New Zealand |
03 Sep 2018 - 16 May 2023 |
| Other | Hall General Trading Llc Company Number: 1700162 |
Sharjah Media City Sharjah United Arab Emirates |
01 Aug 2017 - 09 Sep 2020 |
| Other | Hall General Trading Llc Shareholder NZBN: 9429034523384 Company Number: 1700162 |
Sharjah Media City Sharjah United Arab Emirates |
01 Aug 2017 - 09 Sep 2020 |
Ultimate Holding Company
Alan Hall - Director
Appointment date: 01 Aug 2017
ASIC Name: Latitude 32.5 Pty Ltd
Address: Mandurah, Wa, 6210 Australia
Address used since 10 Sep 2020
Address: Leederville, Wa, 6007 Australia
Address: Business Bay, Dubai, United Arab Emirates
Address used since 01 Aug 2017
Adam Daniel Shardlow - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 23 Apr 2021
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 01 Aug 2017
Atkinson Agencies Limited
1/125 Naenae Road
Prisma Lighting Limited
Unit 1, 2 Horlor Street
Logion Holdings Limited
Unit 4
J M Coulter Flooring Limited
Unit 4
Adada 1 Limited
118 Naenae Road
Windy City Cycle Xcessories Limited
23 Gregory Street
Flat6 Limited
Level 6 Westfield Tower
G.b. Auto Electrics Limited
34 Birch Street
Hutt Auto Installations Limited
13 Colson Street
Jbm Auto Electrical Limited
2 St Ronans Avenue
P.c. Auto Electrical Limited
Rear Suite, Level 1
Quickstart Auto Electrical Limited
43 Frederick St