General information
Genuine Vehicle Imports Limited
Type: NZ Limited Company (Ltd)9429037916022
New Zealand Business Number
893657
Company Number
Registered
Company Status
Genuine Vehicle Imports Limited (issued an NZBN of 9429037916022) was started on 10 Feb 1998. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland postcode 1071. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth Johnston
Orakei, Auckland, 1071
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 25 Jul 2012 - 25 Mar 2015 |
| Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Feb 2012 - 25 Jul 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 04 Aug 2010 - 27 Feb 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 04 Aug 2010 - 27 Feb 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Jul 2007 - 04 Aug 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 24 Jul 2006 - 17 Jul 2007 |
| C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 24 Jul 2006 |
| Same As Registered Office | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 24 Jul 2006 |
| 424 Great North Road, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 02 Oct 2000 |
| 424 Great North Road, Grey Lynn, Auckland | Registered | 30 Aug 1999 - 12 Apr 2000 |
| 424 Great North Road, Grey Lynn, Auckland | Physical | 30 Aug 1999 - 02 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Peter Kenneth Individual |
Orakei Auckland 1071 |
10 Feb 1998 - current |
Location
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