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Commercial Vehicle Accessories Limited

Type: NZ Limited Company (Ltd)
9429046111210
NZBN
6274890
Company Number
Registered
Company Status
F350520
Industry classification code
Motor Vehicle Part Dealing - Used
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 19 Sep 2019
100 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Office address used since 28 Mar 2022
100 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Physical & service address used since 13 Oct 2022

Commercial Vehicle Accessories Limited was registered on 09 May 2017 and issued an NZ business identifier of 9429046111210. The registered LTD company has been run by 1 director, named Mark Wright - an active director whose contract began on 09 May 2017.
According to the BizDb data (last updated on 09 Mar 2024), the company uses 3 addresses: 100 Wiri Station Road, Wiri, Auckland, 2104 (physical address),
100 Wiri Station Road, Wiri, Auckland, 2104 (service address),
100 Wiri Station Road, Wiri, Auckland, 2104 (office address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address) among others.
Up until 13 Oct 2022, Commercial Vehicle Accessories Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wright, Mark (an individual) located at Howick, Auckland postcode 2014.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Wright, Mark - located at Howick, Auckland,
Wright, Shannon Lenore - located at Howick, Auckland,
Wright, Donald - located at Howick, Auckland. Commercial Vehicle Accessories Limited is classified as "Motor vehicle part dealing - used" (business classification F350520).

Addresses

Principal place of activity

100 Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 19 Sep 2019 to 13 Oct 2022

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #3: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2017 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wright, Mark Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Wright, Mark Howick
Auckland
2014
New Zealand
Individual Wright, Shannon Lenore Howick
Auckland
2014
New Zealand
Individual Wright, Donald Howick
Auckland
2014
New Zealand
Directors

Mark Wright - Director

Appointment date: 09 May 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 May 2017

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