The Vehicle Limited
Type: NZ Limited Company (Ltd)The Vehicle Limited (NZBN 9429035710813) was incorporated on 17 Oct 2003. 2 addresses are currently in use by the company: 3 Colum Place, Bucklands Beach, Auckland, 2014 (type: physical, registered). 10 Nan Place, Pakuranga Heights, Manukau had been their registered address, up to 16 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Utanga, Bernadette Rauru (an individual) located at Bucklands Beach, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Georgiev, Robina Anna (an individual) - located at Bucklands Beach, Auckland. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Colum Place, Bucklands Beach, Auckland, 2014 | Physical & registered & service | 16 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Robina Georgiev
Bucklands Beach, Auckland, 2014
Address used since 26 Feb 2018
Pakuranga Heights, Auckland, 2010
Address used since 01 Sep 2010 |
Director | 17 Oct 2003 - current |
| 3 Colum Place , Bucklands Beach , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 10 Nan Place, Pakuranga Heights, Manukau, 2010 | Registered & physical | 12 Jan 2011 - 16 Feb 2017 |
| 15 Ennis Avenue, Pakuranga, Auckland | Registered & physical | 09 Mar 2006 - 12 Jan 2011 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 17 Oct 2003 - 09 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Utanga, Bernadette Rauru Individual |
Bucklands Beach Auckland 2014 |
17 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgiev, Robina Anna Individual |
Bucklands Beach Auckland 2014 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgiev, Robina Anna Individual |
Pakuranga Heights Auckland 2010 |
17 Oct 2003 - 18 Jul 2008 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
17 Oct 2003 - 18 Jul 2008 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
18 Jul 2008 - 25 Mar 2012 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
17 Oct 2003 - 18 Jul 2008 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
18 Jul 2008 - 25 Mar 2012 | |
|
Georgiev, Robina Anna Individual |
Pakuranga Auckland |
17 Oct 2003 - 18 Jul 2008 |
 |
NZ Asia Economic Cooperation Limited 7 Colum Place |
|
Harta Holdings Limited 14 Maugham Drive |
|
Danny Max Limited 23b Maugham Drive |
|
Accounting & Investment Consultant Limited 13 Murvale Drive |
|
Ruijie Investment Company Limited 13 Murvale Drive |
|
Fang Trading Limited Flat 2, 19 Murvale Drive |