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Commercial Vehicle Holdings Limited

Type: NZ Limited Company (Ltd)
9429030525740
NZBN
3992638
Company Number
Registered
Company Status
L661960
Industry classification code
Truck Leasing, Hiring Or Renting
Industry classification description
Current address
119 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 Sep 2012
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kendons Trust Services (2012) Limited
Shareholder NZBN: 9429030799578
Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Lynch Trustees Limited
Shareholder NZBN: 9429030535664
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Alliance Equipment Limited
Shareholder NZBN: 9429030849631
Riccarton
Christchurch
8440
New Zealand
Directors

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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