General information

Commercial Vehicle Holdings Limited

Type: NZ Limited Company (Ltd)
9429030525740
New Zealand Business Number
3992638
Company Number
Registered
Company Status
L661960 - Truck Leasing, Hiring Or Renting
Industry classification codes with description

Commercial Vehicle Holdings Limited (New Zealand Business Number 9429030525740) was incorporated on 25 Sep 2012. 5 addresess are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 28 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Kendons Trust Services (2012) Limited (an entity) located at Addington, Christchurch postcode 8024,
Lynch Trustees Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alliance Equipment Limited (an entity) - located at Riccarton, Christchurch. "Truck leasing, hiring or renting" (business classification L661960) is the classification the Australian Bureau of Statistics issued Commercial Vehicle Holdings Limited. Our data was last updated on 12 Mar 2024.

Current address Type Used since
119 Blenheim Road, Riccarton, Christchurch, 8041 Other (Address For Share Register) & shareregister & records (Address For Share Register) 25 Sep 2012
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Simon George Lynch
Fendalton, Christchurch, 8052
Address used since 18 Sep 2021
Burnside, Christchurch, 8053
Address used since 16 Sep 2015
Director 25 Sep 2012 - current
Danny Mcbreen
Harewood, Christchurch, 8051
Address used since 18 Sep 2021
Strowan, Christchurch, 8052
Address used since 16 Sep 2015
Director 25 Sep 2012 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 16 Oct 2019 - 28 Apr 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 25 Sep 2012 - 16 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kendons Trust Services (2012) Limited
Shareholder NZBN: 9429030799578
Entity (NZ Limited Company)
Addington
Christchurch
8024
30 Oct 2012 - current
Lynch Trustees Limited
Shareholder NZBN: 9429030535664
Entity (NZ Limited Company)
Addington
Christchurch
8024
25 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alliance Equipment Limited
Shareholder NZBN: 9429030849631
Entity (NZ Limited Company)
Riccarton
Christchurch
8440
25 Sep 2012 - current
Location
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