General information

Vehicle Service Logistics Limited

Type: NZ Limited Company (Ltd)
9429031699334
New Zealand Business Number
2388506
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103901960
GST Number

Vehicle Service Logistics Limited (issued an NZBN of 9429031699334) was launched on 18 Jan 2010. 5 addresess are currently in use by the company: Unit 3, 60 Hayton Road, Wigram, Christchurch, 8042 (type: registered, physical). 3 Foremans Road, Islington, Christchurch had been their physical address, up to 11 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Berg, Leigh Walter (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Berg, Mark Crosby (an individual) - located at Rolleston, Rolleston. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Box 16923, Hornby, Christchurch, 8441 Postal 27 Jun 2019
Unit 3, 60 Hayton Road, Wigram, Christchurch, 8042 Delivery & office 02 Jun 2021
Unit 3, 60 Hayton Road, Wigram, Christchurch, 8042 Registered & physical & service 11 Jun 2021
Contact info
info@vsl.kiwi
Email
accounts@vsl.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leigh Walter Berg
Rolleston, Rolleston, 7614
Address used since 11 Jul 2016
Director 18 Jan 2010 - current
Mark Crosby Berg
Rolleston, Rolleston, 7615
Address used since 02 Jun 2021
Rolleston, Rolleston, 7615
Address used since 11 Jul 2016
Director 18 Jan 2010 - current
Lee Heath
Kaiapoi, Kaiapoi, 7630
Address used since 02 Jul 2018
Director 02 Jul 2018 - 03 Mar 2021
Addresses
Principal place of activity
Unit 3, 60 Hayton Road , Wigram , Christchurch , 8042
Previous address Type Period
3 Foremans Road, Islington, Christchurch, 8042 Physical & registered 05 Jul 2019 - 11 Jun 2021
38 Beaumont Drive, Rolleston, Rolleston, 7614 Physical 10 Jul 2017 - 05 Jul 2019
38 Beaumont Drive, Rolleston, Rolleston, 7614 Registered 19 Jul 2016 - 05 Jul 2019
30 Lowes Road, Rolleston, 7614 Registered 18 Jan 2010 - 19 Jul 2016
30 Lowes Road, Rolleston, 7614 Physical 18 Jan 2010 - 10 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berg, Leigh Walter
Individual
Rolleston
Rolleston
7614
18 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berg, Mark Crosby
Individual
Rolleston
Rolleston
7615
18 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Heath, Lee
Individual
Kaiapoi
Kaiapoi
7630
28 Jun 2019 - 02 Jun 2021
Location
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