Auckland Vehicle Deliveries Limited, a registered company, was incorporated on 29 Oct 1976. 9429040450407 is the NZBN it was issued. "Road freight transport service" (business classification I461040) is how the company was classified. This company has been supervised by 5 directors: Peter Branford Coote - an active director whose contract began on 15 Sep 1994,
Michael Bernard Tibbs - an active director whose contract began on 02 Feb 2009,
Thomas Noel Coote - an active director whose contract began on 17 Mar 2020,
Graham Kenneth Hong - an inactive director whose contract began on 15 Jun 1983 and was terminated on 31 Jan 2017,
Graeme John Harnett - an inactive director whose contract began on 18 Jun 1983 and was terminated on 15 Sep 1994.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 267 Roscommon Road, Wiri, Auckland, 2104 (type: delivery, postal).
Auckland Vehicle Deliveries Limited had been using 8-14 Mt Richmond Drive, Otahuhu, Auckland as their registered address until 12 Mar 2018.
Other names for the company, as we managed to find at BizDb, included: from 29 Oct 1976 to 22 Jul 1994 they were called Nationwide Transport (Hawkes Bay) Limited.
A single entity owns all company shares (exactly 20000 shares) - Kailua Limited - located at 2104, Wiri, Auckland.
Principal place of activity
267 Roscommon Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 8-14 Mt Richmond Drive, Otahuhu, Auckland, 1640 New Zealand
Registered & physical address used from 13 Sep 2010 to 12 Mar 2018
Address #2: 325 Great South Road, Manurewa
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address #3: 8-14 Mt Richmond Drive, Otahuhu New Zealand
Physical address used from 20 Sep 2000 to 13 Sep 2010
Address #4: 325 Great South Road, Manurewa
Registered address used from 28 Sep 1999 to 28 Sep 1999
Address #5: 8-14 Mt Richmond Drive, Otahuhu, Auckland New Zealand
Registered address used from 28 Sep 1999 to 13 Sep 2010
Address #6: 325 Great South Road, Manurewa
Registered address used from 30 Sep 1994 to 28 Sep 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Kailua Limited Shareholder NZBN: 9429038402418 |
Wiri Auckland 2104 New Zealand |
13 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 |
29 Oct 1976 - 13 Sep 2011 | |
Entity | Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 |
29 Oct 1976 - 13 Sep 2011 |
Ultimate Holding Company
Peter Branford Coote - Director
Appointment date: 15 Sep 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Sep 2010
Michael Bernard Tibbs - Director
Appointment date: 02 Feb 2009
Address: St. Heliers, Auckland,, 1071 New Zealand
Address used since 02 Feb 2009
Thomas Noel Coote - Director
Appointment date: 17 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 17 Mar 2020
Graham Kenneth Hong - Director (Inactive)
Appointment date: 15 Jun 1983
Termination date: 31 Jan 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Sep 2010
Graeme John Harnett - Director (Inactive)
Appointment date: 18 Jun 1983
Termination date: 15 Sep 1994
Address: Papakura, Auckland,
Address used since 18 Jun 1983
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