General information

Japanese Vehicle Specialists Limited

Type: NZ Limited Company (Ltd)
9429038983955
New Zealand Business Number
547966
Company Number
Registered
Company Status

Japanese Vehicle Specialists Limited (issued an NZ business identifier of 9429038983955) was incorporated on 15 Sep 1992. 2 addresses are in use by the company: 22 Prosser Street, Porirua, 5024 (type: physical, registered). 22 Prosser Street, Porirua had been their registered address, up until 05 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Taylor, Richard Gregory (an individual) located at Plimmerton, Wellington. In the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Taylor, Ian Roy (an individual) - located at Whitby, Wellington. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
22 Prosser Street, Porirua, 5024 Physical & registered & service 05 Jul 2016
Directors
Name and Address Role Period
Richard Gregory Taylor
Plimmerton, Wellington, 5026
Address used since 27 Jun 2016
Director 15 Sep 1992 - current
Ian Roy Taylor
Whitby, Wellington, 5024
Address used since 15 Sep 1992
Director 15 Sep 1992 - current
Addresses
Previous address Type Period
22 Prosser Street, Porirua, 5024 Registered & physical 29 Jun 2011 - 05 Jul 2016
Level 1, 22 Prosser Street, Porirua Physical & registered 07 Feb 2007 - 29 Jun 2011
83 Kenepuru Drive, Porirua Physical 23 Jul 2001 - 23 Jul 2001
83 Kenepuru Drive, Porirua Registered 23 Jul 2001 - 07 Feb 2007
7 Lyttleton Avenue, Porirua, Wellington Physical 23 Jul 2001 - 07 Feb 2007
C/- S.f.c. Cross,, Chartered Accountant,, Cross Bldg , 6 Parumoana Str, Porirua. Registered 17 Jul 2000 - 23 Jul 2001
C/- Cross & Co, 6 Parumoana Street, Porirua Physical 17 Jul 2000 - 23 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Taylor, Richard Gregory
Individual
Plimmerton
Wellington
15 Sep 1992 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Taylor, Ian Roy
Individual
Whitby
Wellington
15 Sep 1992 - current
Location
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