General information
Vehicle Wholesale Limited
Type: NZ Limited Company (Ltd)9429035919896
New Zealand Business Number
1335643
Company Number
Registered
Company Status
Vehicle Wholesale Limited (New Zealand Business Number 9429035919896) was registered on 01 Jul 2003. 3 addresses are currently in use by the company: 49 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 (type: service, registered). Unit Ga 11 London Street, Hamilton had been their physical address, until 07 Apr 2022. Vehicle Wholesale Limited used other names, namely: International Product Supplies (Nz) Limited from 01 Jul 2003 to 15 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Clausen, Rodney Alan (a director) located at Rd 2, Hamilton postcode 3282. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Racecourse Road, R D 1, Cambridge, 3493 | Physical & registered & service | 07 Apr 2022 |
| 49 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 | Service | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Clausen
Rd 2, Hamilton, 3282
Address used since 04 Jun 2015 |
Director | 01 Jul 2003 - current |
|
Rodney Alan Clausen
Rd 2, Hamilton, 3282
Address used since 04 Jun 2015 |
Director | 01 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit Ga 11 London Street, Hamilton, 3204 | Physical | 01 Aug 2018 - 07 Apr 2022 |
| Unit Ga 11 London Street, Hamilton, 3204 | Registered | 01 Feb 2017 - 07 Apr 2022 |
| 1148 Victoria St, Hamilton | Registered | 07 Apr 2008 - 01 Feb 2017 |
| 1148 Victoria St, Hamilton | Physical | 07 Apr 2008 - 01 Aug 2018 |
| 28 Highgrove Drive, Hamilton | Registered & physical | 01 Jul 2003 - 07 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen, Rodney Alan Director |
Rd 2 Hamilton 3282 |
09 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen, Rodney Individual |
Rd 2 Hamilton 3282 |
01 Jul 2003 - 09 Aug 2017 |
|
Clausen, Lisa Individual |
Hamilton |
01 Jul 2003 - 28 Mar 2014 |
Location
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