HomeAbout NZL BusinessCompany ListContact Us
TV

THE VEHICLE WAREHOUSE LIMITED

Struck Off
NZBN 9429037634599 · NZ Company No. 950403 · NZ Limited Company · Incorporated 22 Mar 1999

The Vehicle Warehouse Limited was incorporated on 22 March 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037634599
Company Number
950403
Company Name
THE VEHICLE WAREHOUSE LIMITED
Previously Known As
CAPITAL EUROPEAN LIMITED
before 7 May 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 12 March 2010 (Friday)
Registered as of 22 March 1999 (Monday)
Registered Office
21a Kelvin Road
Remuera
Auckland
NZ
Country of Origin
New Zealand
Address for Service
21a Kelvin Road
Remuera
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 May 1999 to 12 April 2000
    83 Kenepuru Drive, Porirua, Wellington
  2. From 12 April 2000 to 10 March 2001
    83 Kenepuru Drive, Porirua, Wellington
  3. From 10 March 2001 to 10 March 2001
    57 Kent Terrace, Wellington City

Address for Service

  1. From 11 May 1999 to 10 March 2001
    83 Kenepuru Drive, Porirua, Wellington
  2. From 10 March 2001 to 10 March 2001
    57 Kent Terrace, Wellington City

Company Directors

2 listed
IT
Ian Roy TAYLOR
Appointed 22 Mar 1999 · 66 Exploration Way, Whitby, Wellington, NZ, 5024
PM
Philip Geoffrey MATHESON
Appointed 22 Mar 1999 · 21a Kelvin Road, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 1,563 shares total

Share allocation 1
950 shares (60.78%)
Company No.: 417541
NZBN: 9429039378446
TE ANAU INVESTMENTS LIMITED
21a Kelvin Road, Remuera, Auckland
Share allocation 2
200 shares (12.80%)
Company No.: 906022
NZBN: 9429037855109
KENSINGTON NOMINEES LIMITED
22 Prosser Street, Porirua
Share allocation 3
100 shares (6.40%)
Company No.: 800748
NZBN: 9429038359842
R H INTERNATIONAL (NZ) LIMITED
370 Church Street, Penrose, Auckland
Share allocation 4
313 shares (20.03%)
Company No.: 1235837
NZBN: 9429036353613
AUTO LOGISTICS CONSULTING LIMITED
1228 State Highway 16,, Waimauku,, Auckland,, New Zealand.