Auckland Vehicle Consultants Limited (issued a business number of 9429035113591) was registered on 28 Oct 2004. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered). Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland had been their registered address, up until 23 Nov 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Caudwell, Sarah Jane (an individual) located at Meadowbank, Auckland. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Trustee Nominess Winter Limited (an other) - located at Meadowbank, Auckland,
Caudwell, Sarah Jane (an individual) - located at Meadowbank, Auckland,
Winter, Adam Dirk (a director) - located at Saint Johns, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Winter, Adam Dirk, located at Saint Johns, Auckland (a director). "Car wholesaling" (business classification F350110) is the category the ABS issued Auckland Vehicle Consultants Limited. Businesscheck's data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
123a Apirana Avenue, Glen Innes, Auckland | Physical & registered & service | 23 Nov 2005 |
Name and Address | Role | Period |
---|---|---|
Adam Dirk Winter
Saint Johns, Auckland, 1072
Address used since 04 Dec 2015 |
Director | 28 Oct 2004 - current |
Elaine Winter
Remuera, Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 18 Oct 2005 |
Previous address | Type | Period |
---|---|---|
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland | Registered & physical | 28 Oct 2004 - 23 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Caudwell, Sarah Jane Individual |
Meadowbank Auckland |
10 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Nominess Winter Limited Other (Other) |
Meadowbank Auckland |
01 Sep 2009 - current |
Caudwell, Sarah Jane Individual |
Meadowbank Auckland |
10 Jun 2008 - current |
Winter, Adam Dirk Director |
Saint Johns Auckland 1072 |
17 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Winter, Adam Dirk Director |
Saint Johns Auckland 1072 |
17 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Winter, Elaine Individual |
Remuera Auckland |
28 Oct 2004 - 27 Jun 2010 |
Winter Family Trust Other |
10 Jun 2008 - 10 Jun 2008 | |
Null - Winter Family Trust Other |
10 Jun 2008 - 10 Jun 2008 | |
Winter, Adam Individual |
Meadowbank Auckland |
10 Jun 2008 - 17 Feb 2016 |
Winter, Adam Individual |
Meadowbank Auckland |
28 Oct 2004 - 30 Nov 2006 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |
Pms Enterprise Limited 7 Pyatt Crescent |
Oti Auto Limited 6 Mcfarland Street |
Autobase Enterprise Limited 208 Marua Road |
Capital Motors Limited 21a Kelvin Road |
Freedom Wholesale Vehicles Limited 6 Homai Street |
Wayne Wilkinson Financial Corporation Limited 2 Serrita Avenue |