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Auckland Vehicle Deliveries Limited

Type: NZ Limited Company (Ltd)
9429040450407
NZBN
99393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
I529230
Industry classification code
Freight Forwarding Including Goods Handling - Road
Industry classification description
Current address
267 Roscommon Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 12 Mar 2018
267 Roscommon Road
Wiri
Auckland 2104
New Zealand
Delivery & postal & office address used since 25 Mar 2020

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.

Addresses

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

Contact info
64 270 6990
21 Mar 2019 Phone
accountspayable@thecdg.co.nz
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.thecdg.co.nz
21 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Kailua Limited
Shareholder NZBN: 9429038402418
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Car Haulaways Limited
Shareholder NZBN: 9429040618388
Company Number: 74827
Entity Car Haulaways Limited
Shareholder NZBN: 9429040618388
Company Number: 74827

Ultimate Holding Company

21 Jul 1991
Effective Date
First City Finance Limited
Name
Ltd
Type
334353
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

The Car Distribution Group Limited
267 Roscommon Road

Haul Plus Limited
267 Roscommon Road

Car Haulaways Limited
267 Roscommon Road

Nationwide Transport Limited
267 Roscommon Road

Nissan Financial Services New Zealand Pty Ltd
261 Roscommon Road

Nissan New Zealand Limited
261 Roscommon Road

Similar companies

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Car Haulaways Limited
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Nationwide Transport Limited
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