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Vehicle Technologies (2017) Limited

Type: NZ Limited Company (Ltd)
9429046271655
NZBN
6359675
Company Number
Registered
Company Status
S941110
Industry classification code
S941110 Auto-electrical Services
Industry classification description
Current address
Unit 2/125 Naenae Road
Lower Hutt 5011
New Zealand
Physical & registered address used since 07 Sep 2017

Vehicle Technologies (2017) Limited, a registered company, was registered on 01 Aug 2017. 9429046271655 is the NZBN it was issued. "S941110 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 active director whose contract began on 01 Aug 2017.
Last updated on 31 Aug 2020, BizDb's data contains detailed information about 1 address: Unit 2/125 Naenae Road, Lower Hutt, 5011 (types include: physical, registered).
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 total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 76 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12 shares (12 per cent). Lastly there is the third share allotment (12 shares 12 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 01 Aug 2017 to 07 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 31 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Other Hall General Trading Llc Sharjah Media City
Sharjah

United Arab Emirates
Shares Allocation #2 Number of Shares: 12
Director Adam Daniel Shardlow Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Glen Jason Shardlow Petone
Lower Hutt
5012
New Zealand

Ultimate Holding Company

Hall General Trading Llc
Name
Limited Liability Company
Type
1700162
Ultimate Holding Company Number
AE
Country of origin
Office 10, Level 1
Sharjah Media City
Sharjah United Arab Emirates
Address
Directors

Alan Hall - Director

Appointment date: 01 Aug 2017

Address: Business Bay, Dubai, United Arab Emirates

Address used since 01 Aug 2017


Adam Daniel Shardlow - Director

Appointment date: 01 Aug 2017

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 01 Aug 2017

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