Auckland Vehicle Consultants Limited, a registered company, was registered on 28 Oct 2004. 9429035113591 is the NZ business identifier it was issued. "Car wholesaling" (business classification F350110) is how the company is classified. The company has been managed by 2 directors: Adam Dirk Winter - an active director whose contract started on 28 Oct 2004,
Elaine Winter - an inactive director whose contract started on 28 Oct 2004 and was terminated on 18 Oct 2005.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered).
Auckland Vehicle Consultants Limited had been using Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland as their registered address up until 23 Nov 2005.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
Registered & physical address used from 28 Oct 2004 to 23 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Caudwell, Sarah Jane |
Meadowbank Auckland New Zealand |
10 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Trustee Nominess Winter Limited |
Meadowbank Auckland New Zealand |
01 Sep 2009 - |
| Individual | Caudwell, Sarah Jane |
Meadowbank Auckland New Zealand |
10 Jun 2008 - |
| Director | Winter, Adam Dirk |
Saint Johns Auckland 1072 New Zealand |
17 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Winter, Adam Dirk |
Saint Johns Auckland 1072 New Zealand |
17 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winter, Elaine |
Remuera Auckland |
28 Oct 2004 - 27 Jun 2010 |
| Other | Winter Family Trust | 10 Jun 2008 - 10 Jun 2008 | |
| Other | Null - Winter Family Trust | 10 Jun 2008 - 10 Jun 2008 | |
| Individual | Winter, Adam |
Meadowbank Auckland |
10 Jun 2008 - 17 Feb 2016 |
| Individual | Winter, Adam |
Meadowbank Auckland |
28 Oct 2004 - 30 Nov 2006 |
Adam Dirk Winter - Director
Appointment date: 28 Oct 2004
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 Dec 2015
Elaine Winter - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 18 Oct 2005
Address: Remuera, Auckland,
Address used since 28 Oct 2004
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