General information

The Vehicle Warehouse 2006 Limited

Type: NZ Limited Company (Ltd)
9429034241462
New Zealand Business Number
1787666
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

The Vehicle Warehouse 2006 Limited (issued an NZ business number of 9429034241462) was registered on 30 Mar 2006. 7 addresess are currently in use by the company: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: postal, office). Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 19 Nov 2010. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Ghazanfar, Umair (a director) located at Manurewa, Auckland postcode 2105. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to The Vehicle Warehouse 2006 Limited. The Businesscheck data was updated on 10 Feb 2024.

Current address Type Used since
Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Records & other (Address For Share Register) & shareregister 30 Jul 2007
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 19 Nov 2010
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Postal & office 11 Oct 2019
Contact info
64 21 786050
Phone (Phone)
umair1586@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
umair1586@hotmail.com
Email
www.tvw.co.nz
Website
Directors
Name and Address Role Period
Umair Ghazanfar
Manurewa, Auckland, 2105
Address used since 08 Nov 2017
Director 08 Nov 2017 - current
Sumnesh Kumar
Manukau, Auckland, 2104
Address used since 11 Feb 2013
Director 30 Mar 2006 - 08 Nov 2017
Addresses
Principal place of activity
Level 2, Bdo House , 116 Harris Road, East Tamaki , Auckland , 2013
Previous address Type Period
Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Physical & registered 06 Aug 2007 - 19 Nov 2010
The Vehicle Warehouse Ltd, Unit C 9-11 Sylvia Park Road, Mt Wellington, Auckland Registered 30 Mar 2006 - 06 Aug 2007
The Vehicle Warehouse 2006 Ltd, Unit C 9-11 Sylvia Park Road, Mt Wellington, Auckland Physical 30 Mar 2006 - 06 Aug 2007
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Ghazanfar, Umair
Director
Manurewa
Auckland
2105
16 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Kumar, Sumnesh
Individual
Manukau
Auckland
2104
30 Mar 2006 - 16 Nov 2017
Location
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