General information

Commercial Vehicle Protect Limited

Type: NZ Limited Company (Ltd)
9429030353275
New Zealand Business Number
4278378
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Commercial Vehicle Protect Limited (issued an NZ business identifier of 9429030353275) was incorporated on 11 Feb 2013. 2 addresses are currently in use by the company: 29 Canaandale Drive, Flagstaff, Hamilton, 3210 (type: physical, registered). 15 Whitney Place, Rototuna North, Hamilton had been their registered address, until 30 Jun 2014. Commercial Vehicle Protect Limited used other aliases, namely: Sang Royale Investments Limited from 01 Apr 2016 to 20 Feb 2020, Final Touch (Waikato) Limited (10 Feb 2013 to 01 Apr 2016). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Morgan, Marianna Hang Wing (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Morgan, Glen Robert (a director) - located at Flagstaff, Hamilton. "Product design service" (ANZSIC M692365) is the classification the Australian Bureau of Statistics issued to Commercial Vehicle Protect Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
29 Canaandale Drive, Flagstaff, Hamilton, 3210 Physical & registered & service 30 Jun 2014
Contact info
64 21 2490292
Phone (Phone)
glen.morgan@gmail.com
Email
Directors
Name and Address Role Period
Glen Robert Morgan
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2014
Director 11 Feb 2013 - current
Marianna Hang Wing Morgan
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2014
Director 11 Feb 2013 - current
Addresses
Previous address Type Period
15 Whitney Place, Rototuna North, Hamilton, 3210 Registered & physical 11 Feb 2013 - 30 Jun 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Marianna Hang Wing
Individual
Flagstaff
Hamilton
3210
11 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Glen Robert
Director
Flagstaff
Hamilton
3210
11 Feb 2013 - current
Location
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