General information
Certified Vehicles Limited
Type: NZ Limited Company (Ltd)9429037514778
New Zealand Business Number
973297
Company Number
Registered
Company Status
Certified Vehicles Limited (issued an NZBN of 9429037514778) was started on 30 Aug 1999. 2 addresses are currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, registered). 176 Fitzherbert Avenue, West End, Palmerston North had been their physical address, until 20 Sep 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Robertson, Andrew Bruce (an individual) located at West End, Palmerston North postcode 4410. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Seaview Road, Paremata, Porirua, 5024 | Physical & registered & service | 20 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Robertson
Palmerston North, New Zealand, 4410
Address used since 29 Jul 2015 |
Director | 30 Aug 1999 - current |
|
Leon Bradley Kingsbeer
Takaro, Palmerston North, 4412
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 176 Fitzherbert Avenue, West End, Palmerston North, 4410 | Physical & registered | 12 Jul 2010 - 20 Sep 2010 |
| 26 Avenue Road, Foxton | Registered & physical | 23 Jan 2009 - 12 Jul 2010 |
| 176 Fitzherbert Avenue, Palmerston North | Physical & registered | 06 Nov 2008 - 23 Jan 2009 |
| Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North | Registered & physical | 15 Jul 2008 - 06 Nov 2008 |
| 12 Victoria Avenue, Palmerston North | Registered | 30 Jul 2007 - 15 Jul 2008 |
| 200 Rangitikei Street, Palmerston North | Registered | 12 Apr 2000 - 30 Jul 2007 |
| 200 Rangitikei Street, Palmerston North | Physical | 31 Aug 1999 - 15 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Bruce Individual |
West End Palmerston North 4410 |
30 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsbeer, Leon Bradley Individual |
Takaro Palmerston North 4412 |
01 Jul 2004 - 28 Jul 2021 |
|
Kingsbeer, Jennifer Individual |
Takaro Palmerston North 4412 |
07 Mar 2008 - 28 Jul 2021 |
Location
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Henderson Investments Limited 45 Seaview Road |
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|
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|
Logan Distribution Limited 45 Seaview Road |
|
Swanson 22 Limited 45 Seaview Road |
|
All About Tax Limited 45 Seaview Road |