General information

Auckland Vehicle Consultants Limited

Type: NZ Limited Company (Ltd)
9429035113591
New Zealand Business Number
1569981
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

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
Contact info
64 21 635352
Phone (Phone)
adam@avc.net.nz
Email
www.aucklandvehicleconsultants.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caudwell, Sarah Jane
Individual
Meadowbank
Auckland
10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winter, Adam Dirk
Director
Saint Johns
Auckland
1072
17 Feb 2016 - current

Historic shareholders

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
Location
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