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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fallas, Alexander James |
St Heliers Auckland 1071 New Zealand |
31 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fallas, Elizabeth Louisa |
Bayview Auckland 0629 New Zealand |
02 Nov 2017 - 19 Jul 2023 |
Individual | Fallas, Elizabeth Louisa |
Glenfield Auckland 0629 New Zealand |
31 Jul 2017 - 12 Oct 2017 |
Director | Elizabeth Louisa Fallas |
Glenfield Auckland 0629 New Zealand |
31 Jul 2017 - 12 Oct 2017 |
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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