TOTAL VEHICLE SOLUTIONS LIMITED

NZBN: 9429039084316
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 12684 days.
 
 
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

From 18 September 1991 (Wednesday) to 2 July 2002 (Tuesday)
From 2 July 2002 (Tuesday) to 25 June 2007 (Monday)
Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
From 25 June 2007 (Monday) to 24 June 2011 (Friday)
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland, NZ

Address for Service

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

Address for Records

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

Company Directors

Appointed on 16 September 1991
Alan Frederick Peter GARDNER
11 Ophir Street, Grey Lynn, Auckland, NZ, 1010
Appointed on 1 March 1993
Christine Penelope GARDNER
11 Ophir Street, Grey Lynn, Auckland, NZ, 1010

Company Shareholders 3 share parcels

Shares Allocation 1
1000 shares (20%)

Robert Hugh Fowler SCOTT
19 Corrofin Drive, East Tamaki, Auckland
Shares Allocation 2
3500 shares (70%)

Alan Frederick Peter GARDNER
11 Ophir Street, Newton, Auckland
Shares Allocation 3
500 shares (10%)

Christine Penelope GARDNER
11 Ophir Street, Newton, Auckland
 
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