Commercial Vehicle Holdings Limited was registered on 25 Sep 2012 and issued an NZ business number of 9429030525740. This registered LTD company has been supervised by 2 directors: Simon George Lynch - an active director whose contract started on 25 Sep 2012,
Danny Mcbreen - an active director whose contract started on 25 Sep 2012.
As stated in BizDb's database (updated on 12 Mar 2024), the company registered 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Up to 28 Apr 2021, Commercial Vehicle Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Kendons Trust Services (2012) Limited (an entity) located at Addington, Christchurch postcode 8024,
Lynch Trustees Limited (an entity) located at Addington, Christchurch postcode 8024.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Alliance Equipment Limited - located at Riccarton, Christchurch. Commercial Vehicle Holdings Limited has been categorised as "Truck leasing, hiring or renting" (ANZSIC L661960).
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 16 Oct 2019 to 28 Apr 2021
Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 25 Sep 2012 to 16 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kendons Trust Services (2012) Limited Shareholder NZBN: 9429030799578 |
Addington Christchurch 8024 New Zealand |
30 Oct 2012 - |
Entity (NZ Limited Company) | Lynch Trustees Limited Shareholder NZBN: 9429030535664 |
Addington Christchurch 8024 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Alliance Equipment Limited Shareholder NZBN: 9429030849631 |
Riccarton Christchurch 8440 New Zealand |
25 Sep 2012 - |
Simon George Lynch - Director
Appointment date: 25 Sep 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Sep 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 Sep 2015
Danny Mcbreen - Director
Appointment date: 25 Sep 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 18 Sep 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Sep 2015
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