General information
Volvo New Zealand Limited
Type: NZ Limited Company (Ltd)9429038165443
New Zealand Business Number
841572
Company Number
Registered
Company Status
Volvo New Zealand Limited (issued an NZ business identifier of 9429038165443) was started on 11 Feb 1997. 2 addresses are currently in use by the company: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, service). Geoffrey Drew Chartered Accountant Ltd, Level 1, 6 Hill Street, Hamilton had been their physical address, up to 12 Mar 2014. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland postcode 1011. The Businesscheck data was last updated on 12 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & service & registered | 12 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 14 Apr 2024 |
Director | 14 Apr 2024 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 14 Apr 2024 |
Director | 14 Apr 2024 - current |
|
Colin John Giltrap
Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - 17 Apr 2024 |
|
Anthony Moore Andrew Ivanson
Greenlane, Auckland, 1051
Address used since 04 Feb 2015 |
Director | 11 Feb 1997 - 29 May 2014 |
|
Richard James Spicer
Fendalton, Christchurch 8004,
Address used since 01 Jul 2002 |
Director | 11 Feb 1997 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geoffrey Drew Chartered Accountant Ltd, Level 1, 6 Hill Street, Hamilton | Physical & registered | 08 Sep 2006 - 12 Mar 2014 |
| Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006 | Registered & physical | 19 Mar 2004 - 08 Sep 2006 |
| Spicers Chartered Accountants, Level 2, Spicer House, 4c George Bourke Dr, Mt, Wellington, Auckland 1006 | Registered | 31 Jan 2003 - 19 Mar 2004 |
| Spicer House, 4 C, George Bourke Drive, Mt Wellington, Auckland 1006 | Physical | 31 Jan 2003 - 19 Mar 2004 |
| Spicers Chartered Accountants, Level 2, Spicer House, 4c George Bourke Dr, Mt, Wellington, Auckland 1006 | Physical | 31 Jan 2003 - 31 Jan 2003 |
| 4 George Bourke Drive, Mt Wellington, Auckland | Registered | 11 Apr 2000 - 31 Jan 2003 |
| 4 George Bourke Drive, Mt Wellington, Auckland | Physical | 11 Feb 1997 - 31 Jan 2003 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1011 |
16 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
05 Jun 2014 - 16 Jul 2024 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland |
11 Feb 1997 - 05 Jun 2014 |
|
Spicer, Richard James Individual |
Fendalton Christchurch 8004 |
12 Mar 2004 - 25 Jan 2005 |
Location
Companies nearby
 |
Motorcorp Distributors Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Auto Drive Holdings Limited 7 Clemow Drive |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Shaniya Investments (nz) Limited 8/4 Clemow Drive, |