Vehicle Technologies (2017) Limited
Type: NZ Limited Company (Ltd)Vehicle Technologies (2017) Limited (issued a New Zealand Business Number of 9429046271655) was incorporated on 01 Aug 2017. 4 addresses are in use by the company: Level2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: service, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 07 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
641 335 113 - Latitude 32.5 Pty Ltd (an other) located at Mandurah, Wa postcode 6210. "Auto-electrical services" (business classification S941110) is the category the ABS issued to Vehicle Technologies (2017) Limited. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2/125 Naenae Road, Lower Hutt, 5011 | Registered & physical & service | 07 Sep 2017 |
| Level2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Service & registered | 28 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Hall
Mandurah, Wa, 6210
Address used since 10 Sep 2020
Leederville, Wa, 6007
Address used since 01 Jan 1970
Business Bay, Dubai,
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Adam Daniel Shardlow
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 23 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 01 Aug 2017 - 07 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
641 335 113 - Latitude 32.5 Pty Ltd Other (Other) |
Mandurah Wa 6210 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shardlow, Adam Daniel Individual |
Riverstone Terraces Upper Hutt 5018 |
25 May 2018 - 18 May 2023 |
|
Shardlow, Adam Daniel Individual |
Riverstone Terraces Upper Hutt 5018 |
25 May 2018 - 18 May 2023 |
|
Shardlow, Glen Jason Individual |
Petone Lower Hutt 5012 |
03 Sep 2018 - 16 May 2023 |
|
Shardlow, Glen Jason Individual |
Petone Lower Hutt 5012 |
03 Sep 2018 - 16 May 2023 |
|
Hall General Trading Llc Company Number: 1700162 Other |
Sharjah Media City Sharjah |
01 Aug 2017 - 09 Sep 2020 |
|
Hall General Trading Llc Shareholder NZBN: 9429034523384 Company Number: 1700162 Other |
Sharjah Media City Sharjah |
01 Aug 2017 - 09 Sep 2020 |
Ultimate Holding Company
| Effective Date | 06 Sep 2020 |
| Name | Latitude 32.5 Pty Ltd |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 1700162 |
| Country of origin | AU |
| Address |
Office 10, Level 1 Sharjah Media City Sharjah |
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