Scandinavian Vehicle Distributors Limited

Scandinavian Vehicle Distributors Limited, a registered company, was started on 24 Feb 1993. 9429038872655 is the New Zealand Business Number it was issued. "Car wholesaling" (business classification F350110) is how the company is categorised. The company has been supervised by 12 directors: Richard John Giltrap - an active director whose contract started on 15 Apr 1993,
Colin John Giltrap - an active director whose contract started on 03 Mar 2000,
Michael James Giltrap - an active director whose contract started on 03 Sep 2004,
Herbert Lawrence John Govan - an active director whose contract started on 22 Jul 2010,
Blair Michael Olliff - an active director whose contract started on 25 Nov 2013.
Last updated on 11 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: Level 1, 540 Great South Road, Greenlane, Auckland, 1051 (physical address),
Level 1, 540 Great South Road, Greenlane, Auckland, 1051 (service address),
P O Box 62 527, Greenlane, Auckland, 1546 (postal address),
Level 1, 540 Great South Road, Greenlane, Auckland, 1051 (office address) among others.
Scandinavian Vehicle Distributors Limited had been using 3 Clemow Drive, Mount Wellington, Auckland as their physical address up to 20 May 2020.
Previous aliases used by this company, as we established at BizDb, included: from 10 Mar 1997 to 17 Jun 2010 they were called Scandinavian Motors Limited, from 24 Feb 1993 to 10 Mar 1997 they were called Ostrava Investments Limited.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group consists of 200000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200000 shares (50%).

Other active addresses

Address #4: Level 1, 540 Great South Road, Greenlane, Auckland, 1051 New Zealand

Office address used from 12 May 2020

Address #5: Level 1, 540 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & service address used from 20 May 2020

Principal place of activity

Level 1, 540 Great South Road, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address #1: 3 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 12 Mar 2014 to 20 May 2020

Address #2: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Aug 2010 to 12 Mar 2014

Address #3: 1 The Strand, Parnell, Auckland New Zealand

Registered & physical address used from 08 Sep 2006 to 13 Aug 2010

Address #4: Spicer House, 123 Great South Road, Epsom, Auckland 1051

Registered & physical address used from 27 Jun 2006 to 08 Sep 2006

Address #5: Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006

Physical & registered address used from 26 Aug 2003 to 27 Jun 2006

Address #6: 1 The Strand, Parnell, Auckland 1001

Registered address used from 19 Mar 2002 to 26 Aug 2003

Address #7: 4 George Bourke Drive, Mt Wellington, Auckland

Physical address used from 30 Jun 1997 to 26 Aug 2003

Address #8: 540 Great South Road, Greenlane, Auckland

Registered address used from 11 Apr 1997 to 19 Mar 2002

Address #9: 4 George Bourke Drive, Mt Wellington, Auckland

Registered address used from 10 Aug 1995 to 11 Apr 1997

Richard John Giltrap - Director

Appointment date: 15 Apr 1993

Colin John Giltrap - Director

Appointment date: 03 Mar 2000

Michael James Giltrap - Director

Appointment date: 03 Sep 2004

Herbert Lawrence John Govan - Director

Appointment date: 22 Jul 2010

Blair Michael Olliff - Director

Appointment date: 25 Nov 2013

Russell James Reynolds - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 09 Jun 2020

John Sullivan Fairhall - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 04 Aug 2019

David Stanley Duns - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 24 Nov 2014

Richard James Spicer - Director (Inactive)

Appointment date: 27 Jun 1995

Termination date: 31 Jul 2006

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 03 Mar 2000

Norman John Cahill - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 15 Apr 1993

Michael William Ratcliffe - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 15 Apr 1993