General information
Dekra New Zealand Limited
Type: NZ Limited Company (Ltd)9429037502591
New Zealand Business Number
975473
Company Number
Registered
Company Status
O772020 - Vehicle Testing Station Operation
Industry classification codes with description
Dekra New Zealand Limited (NZBN 9429037502591) was started on 24 Aug 1999. 5 addresess are in use by the company: Po Box 10057, Wellington, 6140 (type: postal, office). Level 6, 15 Willeston Street, Wellington had been their physical address, until 12 Jan 2015. Dekra New Zealand Limited used other aliases, namely: Vehicle Testing Group Limited from 17 Jul 2006 to 17 Sep 2014, Mta Investments Limited (24 Aug 1999 to 17 Jul 2006). 11400100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6840060 shares (60 per cent of shares). When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 4560040 shares); it includes
Mta Group Investments Limited (an entity) - located at Wellington. "Vehicle testing station operation" (ANZSIC O772020) is the classification the ABS issued Dekra New Zealand Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 15 Willeston Street, Wellington, 6011 | Registered & physical & service | 12 Jan 2015 |
| Level 5, 15 Willeston Street, Wellington Central, Wellington, 6011 | Office & delivery | 04 May 2021 |
| Po Box 10057, Wellington, 6140 | Postal | 03 May 2022 |
Contact info
64 4 4952500
Phone (Phone)
reception@vtnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Harris
Matamata, Matamata, 3400
Address used since 19 Oct 2022
Matamata, Matamata, 3400
Address used since 15 Apr 2021
Matamata, Matamata, 3400
Address used since 01 Apr 2019
Matamata, Matamata, 3400
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Michael Owen Walsh
Ponsonby, Auckland, 1021
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Sturrock Charles Saunders
Fairhall, 7272
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| Christoph N. | Director | 01 Sep 2022 - current |
|
William Stuart Armour
Wilton, Wellington, 6012
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| Stanislaw Z. | Director | 01 Jan 2021 - 31 Aug 2022 |
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 01 Sep 2017
Westmere, Auckland, 1022
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 31 Mar 2021 |
| Clemens K. | Director | 31 Oct 2013 - 01 Jan 2021 |
|
Stephen John Diver
Remuera, Auckland, 1050
Address used since 11 Jul 2015 |
Director | 31 Oct 2013 - 31 Jul 2019 |
| Rolf K. | Director | 31 Oct 2013 - 12 Dec 2018 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 07 Mar 2017 |
Director | 01 Nov 2013 - 01 May 2017 |
|
James Harold Ogden
Whitby, Wellington, 5024
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 31 Aug 2015 |
|
Stephen Matthews
Plimmerton, 5026
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 31 Oct 2013 |
|
Victoria Ann Taylor
Remuera, Auckland,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 31 Oct 2013 |
|
Ronald James Hill
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Oct 2013 |
|
Michael Ahie
Khandallah, Wellington, 6035
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 31 Oct 2013 |
|
Sturrock Charles Saunders
Rd 2, Blenheim, 7272
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 31 Oct 2013 |
|
David Gerard O'kane
Whitby, Porirua, 5024
Address used since 16 Mar 2010 |
Director | 20 Oct 2002 - 31 Oct 2012 |
|
Bryan Jackson
Waikanae, Waikanae, 5036
Address used since 16 Mar 2010 |
Director | 01 Sep 2006 - 15 Dec 2011 |
|
Mark Dwight
St Marys Bay, Auckland,
Address used since 26 Apr 2010 |
Director | 01 Sep 2006 - 05 Sep 2010 |
|
Peter Allport
Lower Hutt,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 02 Sep 2008 |
|
Andy Phillip Beccard
Normanby, Taranaki,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 13 Oct 2006 |
|
John David Knowles
Christchurch,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 01 Sep 2006 |
|
Peter Gluyas
Ashburton,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 16 Oct 2005 |
|
Roy David Roker
Dunedin,
Address used since 20 Oct 2002 |
Director | 20 Oct 2002 - 15 Oct 2004 |
|
Warren Milstead Birch
Waikanae Beach,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 15 Oct 2004 |
|
Peter John Craig
Hamilton,
Address used since 21 Nov 2000 |
Director | 21 Nov 2000 - 17 Oct 2003 |
|
Lionel James Rowe
New Plymouth,
Address used since 21 Nov 2000 |
Director | 21 Nov 2000 - 17 Oct 2003 |
|
Stephen Matthews
Plimmerton, Wellington,
Address used since 24 Aug 1999 |
Director | 24 Aug 1999 - 20 Oct 2002 |
|
Alan John Blackie
R D 2, Loburn, Rangiora,
Address used since 07 Oct 2001 |
Director | 07 Oct 2001 - 20 Oct 2002 |
|
Denis George Sullivan
Remuera, Auckland,
Address used since 10 Oct 1999 |
Director | 10 Oct 1999 - 07 Oct 2001 |
|
Jeffrey Neil Dobson
Waitara,
Address used since 03 Sep 1999 |
Director | 03 Sep 1999 - 21 Nov 2000 |
|
Bryan John Jackson
Heretaunga, Upper Hutt,
Address used since 03 Sep 1999 |
Director | 03 Sep 1999 - 21 Nov 2000 |
|
Trish Anne Campbell
Palmerston North,
Address used since 03 Sep 1999 |
Director | 03 Sep 1999 - 10 Oct 1999 |
Addresses
Principal place of activity
| Level 5, 15 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 15 Willeston Street, Wellington | Physical & registered | 09 Jan 2007 - 12 Jan 2015 |
| Level 2, 79 Taranaki Street, Wellington | Physical & registered | 03 Mar 2003 - 09 Jan 2007 |
| C/- Motor Trade Association, First Floor,motor Trade House, 32-34 Kent Terrace, Wellington | Registered | 12 Apr 2000 - 03 Mar 2003 |
| C/- Motor Trade Association, First Floor,motor Trade House, 32-34 Kent Terrace, Wellington | Physical | 24 Aug 1999 - 03 Mar 2003 |
Financial Data
Financial info
11400100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6840060
| Shareholder Name | Address | Period |
|---|---|---|
|
Dekra Se Other (Other) |
31 Oct 2013 - current |
Shares Allocation #2 Number of Shares: 4560040
| Shareholder Name | Address | Period |
|---|---|---|
|
Mta Group Investments Limited Shareholder NZBN: 9429034010570 Entity (NZ Limited Company) |
Wellington 6011 |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motor Trade Association Incorporated Company Number: 215451 Entity |
24 Aug 1999 - 27 Jun 2010 | |
|
Motor Trade Association Incorporated Company Number: 215451 Entity |
24 Aug 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dekra Se |
| Type | Membership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
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|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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|
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|
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|
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|
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