General information

Auckland Vehicle Deliveries Limited

Type: NZ Limited Company (Ltd)
9429040450407
New Zealand Business Number
99393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service I529230 - Freight Forwarding Including Goods Handling - Road
Industry classification codes with description

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
Contact info
64 270 6990
Phone (Phone)
accountspayable@thecdg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thecdg.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Kailua Limited
Shareholder NZBN: 9429038402418
Entity (NZ Limited Company)
Wiri
Auckland
2104
13 Sep 2011 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name First City Finance Limited
Type Ltd
Ultimate Holding Company Number 334353
Country of origin NZ
Location
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