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TOTAL VEHICLE SOLUTIONS LIMITED

● Registered
NZBN 9429039084316 · NZ Company No. 515016 · NZ Limited Company · Incorporated 16 Sep 1991

Total Vehicle Solutions Limited was incorporated on 16 September 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12699 days.

Overview

NZ Business Number
9429039084316
Company Number
515016
Company Name
TOTAL VEHICLE SOLUTIONS LIMITED
Previously Known As
JAPANESE CAR PARTS & SERVICES (1990) LIMITED
before 4 April 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1991 (Monday)
Status
Registered
Status History
Registered as of 16 September 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Lee Holden & Coutts Chartered Accountants Ltd
3049 Great North Road
New Lynn
Auckland
NZ 0600
Country of Origin
New Zealand
Address for Service
Lee Holden & Coutts Chartered Accountants Ltd
3049 Great North Road
New Lynn
Auckland
NZ 0600
Postal Address File ID
Registered Office: 547253
Address for Service: 547253

Historic Data for Addresses

Principal Place of Business

  1. From 18 September 1991 to 2 July 2002
  2. From 2 July 2002 to 25 June 2007
    Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
  3. From 25 June 2007 to 24 June 2011
    Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 2 July 2002
    C/- Walker & Lee, 24 Veronica St, New Lynn, Auckland
  2. From 2 July 2002 to 25 June 2007
    Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
  3. From 25 June 2007 to 24 June 2011
    Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 18 June 2007
    C/- Walker & Lee, 24 Veronica St, New Lynn, Auckland

Company Directors

2 listed
AG
Alan Frederick Peter GARDNER
Appointed 16 Sep 1991 · 11 Ophir Street, Grey Lynn, Auckland, NZ, 1010
CG
Christine Penelope GARDNER
Appointed 1 Mar 1993 · 11 Ophir Street, Grey Lynn, Auckland, NZ, 1010

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
1,000 shares (20%)
Robert Hugh Fowler SCOTT
19 Corrofin Drive, East Tamaki, Auckland
Share allocation 2
3,500 shares (70%)
Alan Frederick Peter GARDNER
11 Ophir Street, Newton, Auckland
Share allocation 3
500 shares (10%)
Christine Penelope GARDNER
11 Ophir Street, Newton, Auckland