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Veteran Car Rims Limited

Type: NZ Limited Company (Ltd)
9429031947343
NZBN
126820
Company Number
Registered
Company Status
C231970
Industry classification code
Wheel Mfg
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 19 Jul 2019

Veteran Car Rims Limited was launched on 07 Dec 1961 and issued an NZ business number of 9429031947343. The registered LTD company has been managed by 3 directors: Gwenyth Eleanor Black - an active director whose contract started on 17 Dec 1982,
Alan John Black - an active director whose contract started on 19 Oct 2020,
Brian Edward Black - an inactive director whose contract started on 17 Dec 1982 and was terminated on 23 Jun 2020.
According to BizDb's database (last updated on 14 Apr 2021), this company filed 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Until 19 Jul 2019, Veteran Car Rims Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
BizDb found more names for this company: from 07 Dec 1961 to 07 Apr 2005 they were called Tube Fab Limited.
A total of 475000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Gwenyth Black (an individual) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 2 shareholders, holds 98.95 per cent shares (exactly 470000 shares) and includes
Linday North - located at Christchurch Central, Christchurch,
James Mcalister - located at Halswell, Christchurch. Veteran Car Rims Limited was categorised as "Wheel mfg" (business classification C231970).

Addresses

Principal place of activity

101 Harman Street, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 19 Jul 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 26 Oct 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Jun 2011 to 26 Oct 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 04 Nov 2004 to 23 Jun 2011

Address: Deloitte Touche Tohmatsu, Chartered Accountants, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 13 Oct 1997 to 04 Nov 2004

Address: C/o Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 19 Jul 1996 to 04 Nov 2004

Contact info
64 03 3384307
Phone
office@veterancarrims.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 475000

Annual return filing month: October

Annual return last filed: 07 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gwenyth Eleanor Black Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 470000
Individual Linday Victor North Christchurch Central
Christchurch
8013
New Zealand
Individual James Bruce Alfred Mcalister Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Edward Black Huntsbury
Christchurch
8022
New Zealand
Directors

Gwenyth Eleanor Black - Director

Appointment date: 17 Dec 1982

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 Nov 2015


Alan John Black - Director

Appointment date: 19 Oct 2020

Address: Thornlands, Brisbane, 4164 Australia

Address used since 19 Oct 2020


Brian Edward Black - Director (Inactive)

Appointment date: 17 Dec 1982

Termination date: 23 Jun 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 Nov 2015

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