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Specialist Vehicles Nz Limited

Type: NZ Limited Company (Ltd)
9429046268013
NZBN
6357274
Company Number
In Liquidation
Company Status
123470777
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
8 Treetops Way
Bayview
Auckland 0629
New Zealand
Office & postal & delivery address used since 23 Apr 2020
Unit 9, 83 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Aug 2021
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 20 Feb 2024

Specialist Vehicles Nz Limited, an in liquidation company, was incorporated on 31 Jul 2017. 9429046268013 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been supervised by 2 directors: Alexander James Fallas - an active director whose contract started on 12 Oct 2017,
Elizabeth Louisa Fallas - an inactive director whose contract started on 31 Jul 2017 and was terminated on 12 Sep 2022.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Specialist Vehicles Nz Limited had been using 210 Kahikatea Flat Road, Rd 4, Dairy Flat as their registered address until 11 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Fallas, Alexander James - located at 0610, St Heliers, Auckland.

Addresses

Principal place of activity

8 Treetops Way, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: 210 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & physical address used from 29 Apr 2021 to 11 Aug 2021

Address #2: 8 Treetops Way, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 13 Sep 2019 to 29 Apr 2021

Address #3: 36 Glencourt Place, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 11 Apr 2019 to 13 Sep 2019

Address #4: 210 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Physical & registered address used from 31 Jul 2017 to 11 Apr 2019

Contact info
64 21 0388772
03 Apr 2019 Liz
64 21 618826
03 Apr 2019 Alex
alexfallas004@gmail.com
03 Apr 2019 Personal
alex@specialistvehicles.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.specialistvehicles.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fallas, Alexander James St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fallas, Elizabeth Louisa Bayview
Auckland
0629
New Zealand
Individual Fallas, Elizabeth Louisa Glenfield
Auckland
0629
New Zealand
Director Elizabeth Louisa Fallas Glenfield
Auckland
0629
New Zealand
Directors

Alexander James Fallas - Director

Appointment date: 12 Oct 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Apr 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 02 Aug 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Oct 2017


Elizabeth Louisa Fallas - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 12 Sep 2022

Address: Bayview, Auckland, 0629 New Zealand

Address used since 02 Aug 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 31 Jul 2017

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