Auckland Vehicle Deliveries Limited (issued an NZ business number of 9429040450407) was incorporated on 29 Oct 1976. 5 addresess are in use by the company: 267 Roscommon Road, Wiri, Auckland, 2104 (type: delivery, postal). 8-14 Mt Richmond Drive, Otahuhu, Auckland had been their registered address, until 12 Mar 2018. Auckland Vehicle Deliveries Limited used other names, namely: Nationwide Transport (Hawkes Bay) Limited from 29 Oct 1976 to 22 Jul 1994. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Kailua Limited (an entity) located at Wiri, Auckland postcode 2104. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Auckland Vehicle Deliveries Limited. The Businesscheck database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
267 Roscommon Road, Wiri, Auckland, 2104 | Physical & registered & service | 12 Mar 2018 |
267 Roscommon Road, Wiri, Auckland, 2104 | Delivery & postal & office | 25 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 13 Sep 2010 |
Director | 15 Sep 1994 - current |
Michael Bernard Tibbs
St. Heliers, Auckland,, 1071
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - current |
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
Graham Kenneth Hong
Meadowbank, Auckland, 1072
Address used since 13 Sep 2010 |
Director | 15 Jun 1983 - 31 Jan 2017 |
Graeme John Harnett
Papakura, Auckland,
Address used since 18 Jun 1983 |
Director | 18 Jun 1983 - 15 Sep 1994 |
267 Roscommon Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
8-14 Mt Richmond Drive, Otahuhu, Auckland, 1640 | Registered & physical | 13 Sep 2010 - 12 Mar 2018 |
325 Great South Road, Manurewa | Physical | 20 Sep 2000 - 20 Sep 2000 |
8-14 Mt Richmond Drive, Otahuhu | Physical | 20 Sep 2000 - 13 Sep 2010 |
325 Great South Road, Manurewa | Registered | 28 Sep 1999 - 28 Sep 1999 |
8-14 Mt Richmond Drive, Otahuhu, Auckland | Registered | 28 Sep 1999 - 13 Sep 2010 |
325 Great South Road, Manurewa | Registered | 30 Sep 1994 - 28 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Kailua Limited Shareholder NZBN: 9429038402418 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
13 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 Entity |
29 Oct 1976 - 13 Sep 2011 | |
Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 Entity |
29 Oct 1976 - 13 Sep 2011 |
Effective Date | 21 Jul 1991 |
Name | First City Finance Limited |
Type | Ltd |
Ultimate Holding Company Number | 334353 |
Country of origin | NZ |
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