General information
Vehicle Inspection New Zealand Limited
Type: NZ Limited Company (Ltd)9429038392474
New Zealand Business Number
704013
Company Number
Registered
Company Status
065423472
GST Number
O772020 - Vehicle Testing Station Operation
Industry classification codes with description
Vehicle Inspection New Zealand Limited (New Zealand Business Number 9429038392474) was incorporated on 14 Nov 1995. 7 addresess are currently in use by the company: Unit 2, Level 1, 570 Mt Wellington Highway, Mount Wellington, Auckland, 1062 (type: office, delivery). 79 Carbine Road, Mount Wellington, Auckland had been their registered address, until 31 Aug 2022. Vehicle Inspection New Zealand Limited used other names, namely: Vehicle Identification New Zealand Limited from 31 Mar 2001 to 25 Oct 2001, Imvd Enterprises Limited (17 Apr 1996 to 31 Mar 2001) and Gimmerton Enterprises Limited (14 Nov 1995 - 17 Apr 1996). 2500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500000 shares (100% of shares), namely:
Jevic Nz Limited (an entity) located at 142 Broadway, Newmarket, Auckland, Null postcode 1023. "Vehicle testing station operation" (business classification O772020) is the classification the ABS issued to Vehicle Inspection New Zealand Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 09 Aug 2021 |
| Po Box 14149, Panmure, Auckland, 1741 | Postal | 09 Aug 2021 |
| Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Physical & service | 24 Aug 2022 |
| Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Registered | 31 Aug 2022 |
Contact info
64 9 5733230
Phone (Phone)
accounts@vinz.co.nz
Email
www.vinz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Gibson
Remuera, Auckland, 1050
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Euan Douglas Philpot
Waiake, Auckland, 0630
Address used since 22 Jun 2021
Albany, Auckland, 0632
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 14 Jul 2023 |
|
Gordon David Shaw
Richmond, 7081
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 31 Jan 2022 |
|
Damon Scott Jackson
Minatoku, Tokyo, 105-0014
Address used since 16 Jan 2019
Yokohama, Kanagawa Pref, 230-0054
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 20 Aug 2019 |
|
Richard John Gray
Christchurch, 8022
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 26 Feb 2013 |
|
Kenneth William Worsley
Pakuranga, Auckland,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 26 Feb 2013 |
|
Michael Dossor
R D 9, Masterton,
Address used since 23 Mar 2009 |
Director | 21 Jul 2004 - 26 Feb 2013 |
|
Gavin Frank Sendall
Atawhai, Nelson, 7010
Address used since 17 Aug 2009 |
Director | 26 Jul 2005 - 26 Feb 2013 |
|
David Alan Weir
Whangamata, Whangamata, 3620
Address used since 10 Aug 2010 |
Director | 30 Jun 2010 - 26 Feb 2013 |
|
Graeme Andre Blenkiron
Paraparaumu 5032,
Address used since 31 May 2010 |
Director | 01 Dec 2003 - 30 Jun 2010 |
|
Donna Michelle Silvester
Christchurch,
Address used since 24 Aug 1999 |
Director | 24 Aug 1999 - 26 Jul 2005 |
|
John Robert Nicholls
Panmure, Auckland,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 21 Jul 2004 |
|
David Robert Vinsen
Herne Bay, Auckland,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 30 Nov 2003 |
|
Peter Clarke Gray
Rapid 71 Cardrona Valley Road, Wanaka,
Address used since 15 Apr 2003 |
Director | 29 Oct 1997 - 25 Jun 2003 |
|
John Paton Mcmillan
Pakuranga, Auckland,
Address used since 25 Feb 1998 |
Director | 25 Feb 1998 - 07 Nov 2001 |
|
Richard John Gray
Christchurch,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 31 Aug 2001 |
|
Matthew Patrick Pasley
Northcote, Auckland,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 22 Apr 1996 |
|
Timothy John Macavoy
Remuera, Auckland,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 22 Apr 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Registered | 31 Aug 2022 |
| Unit 2, Level 1, 570 Mt Wellington Highway, Mount Wellington, Auckland, 1062 | Office & delivery | 16 Aug 2023 |
Principal place of activity
| 79 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 79 Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 03 Mar 2021 - 31 Aug 2022 |
| 79 Carbine Road, Mount Wellington, Auckland, 1060 | Physical | 03 Mar 2021 - 24 Aug 2022 |
| Unit C, 26-30 Vestey Drive, Mt Wellington, Auckland, 1060 | Registered | 07 Oct 2013 - 03 Mar 2021 |
| Unit C, 26-30 Vestey Drive, Mt Wellington, Auckland, 1060 | Physical | 04 Oct 2013 - 03 Mar 2021 |
| 79 Carbine Road, Mt Wellington, Auckland | Physical | 30 Apr 2008 - 04 Oct 2013 |
| 79 Carbine Road, Mt Wellington, Auckland | Registered | 30 Apr 2008 - 07 Oct 2013 |
| 118 Hugo Johnston Drive, Penrose, Auckland | Physical & registered | 08 Mar 2006 - 30 Apr 2008 |
| 79 Carbine Road, Mt Wellington, Auckland | Registered & physical | 09 Sep 2002 - 08 Mar 2006 |
| Bennett Sheard & Co, Chartered Accountants, 199 Cashel Street, Christchurch | Registered | 02 Apr 2002 - 09 Sep 2002 |
| C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland | Registered | 11 Apr 1997 - 02 Apr 2002 |
| C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland | Physical | 11 Apr 1997 - 11 Apr 1997 |
| Bennett Sheard & Co, Chartered Accountants, 199 Cashel St, Christchurch | Physical | 11 Apr 1997 - 09 Sep 2002 |
Financial Data
Financial info
2500000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jevic NZ Limited Shareholder NZBN: 9429035899891 Entity (NZ Limited Company) |
142 Broadway, Newmarket Auckland Null 1023 |
27 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloss, Kenneth Wayne Individual |
Devonport North Shore City 0624 |
30 Aug 2010 - 24 Aug 2011 |
|
Johnston, Rowan Kenley Individual |
Sunnynook North Shore City 0620 |
30 Aug 2010 - 27 Feb 2013 |
|
Bain Group Developments & Renovations Limited Shareholder NZBN: 9429040695280 Company Number: 58242 Entity |
14 Apr 2010 - 06 Aug 2010 | |
|
Allan Clarke Service Centre Limited Other |
14 Nov 1995 - 08 Mar 2005 | |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
14 Apr 2010 - 27 Feb 2013 | |
|
Jaspers, Joseph Steven Individual |
Hamilton East Hamilton 3216 |
31 Aug 2012 - 27 Feb 2013 |
|
Turners Fleet Limited Shareholder NZBN: 9429040425085 Company Number: 101812 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Archibalds Motor Holdings Limited Shareholder NZBN: 9429031995030 Company Number: 121526 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Ellerslie Land Holdings Limited Shareholder NZBN: 9429037698799 Company Number: 938217 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Admirals Limited Shareholder NZBN: 9429039211330 Company Number: 473217 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Mosscar Services Limited Shareholder NZBN: 9429039268020 Company Number: 453072 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Lowe, Graeme Bruce Individual |
Kohimarama Auckland 1071 |
24 Aug 2011 - 27 Feb 2013 |
|
Acquired Holdings Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Acquired Holdings Limited Shareholder NZBN: 9429039568120 Company Number: 356713 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
NZ Light Commercials Limited Shareholder NZBN: 9429038623899 Company Number: 644230 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Aldir Enterprises Limited Shareholder NZBN: 9429039375674 Company Number: 417874 Entity |
14 Nov 1995 - 21 Aug 2009 | |
|
Barmos Limited Shareholder NZBN: 9429039226976 Company Number: 467683 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Wardell Enterprises Limited Shareholder NZBN: 9429036904952 Company Number: 1137744 Entity |
06 Aug 2010 - 31 Aug 2012 | |
|
Active Car Sales Limited Shareholder NZBN: 9429040253619 Company Number: 157220 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Gavin Sendall Limited Shareholder NZBN: 9429039941824 Company Number: 242906 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Autoworld Richmond Limited Shareholder NZBN: 9429038644986 Company Number: 639589 Entity |
14 Apr 2010 - 27 Feb 2013 | |
|
Auto Inspection Services Limited Shareholder NZBN: 9429037607210 Company Number: 955350 Entity |
14 Apr 2010 - 27 Feb 2013 | |
|
Imported Motor Vehicle Industry Association Incorporated Company Number: 892015 Entity |
14 Nov 1995 - 08 Mar 2005 | |
|
Autolink Cars Limited Shareholder NZBN: 9429039023117 Company Number: 534234 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Auto Court (2008) Limited Shareholder NZBN: 9429040310374 Company Number: 146457 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Anziel Campbell Limited Shareholder NZBN: 9429040535173 Company Number: 88296 Entity |
14 Nov 1995 - 21 Aug 2009 | |
|
Auto Court Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Turners Fleet Limited Shareholder NZBN: 9429040425085 Company Number: 101812 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Caird, Michael John Individual |
Muritai Lower Hutt 5013 |
30 Aug 2010 - 24 Aug 2011 |
|
Albany Toyota Limited Other |
14 Nov 1995 - 08 Mar 2005 | |
|
Mosscar Services Limited Shareholder NZBN: 9429039268020 Company Number: 453072 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
14 Apr 2010 - 27 Feb 2013 | |
|
Active Car Sales Limited Shareholder NZBN: 9429040253619 Company Number: 157220 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Archibalds Motor Holdings Limited Shareholder NZBN: 9429031995030 Company Number: 121526 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Adams Bardsley Cars Limited Shareholder NZBN: 9429040358031 Company Number: 139207 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Adams Bardsley Cars Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Adam's European Limited Other |
14 Nov 1995 - 21 Aug 2009 | |
|
Admirals Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Worsley, Kenneth William Individual |
Pakuranga Auckland |
31 Aug 2012 - 27 Feb 2013 |
|
Millar, Sandra Jean Individual |
Hornby Christchurch 8042 |
24 Aug 2011 - 27 Feb 2013 |
|
Gadbrook Limited Shareholder NZBN: 9429031557139 Company Number: 2470988 Entity |
31 Aug 2012 - 27 Feb 2013 | |
|
Acquired Holdings Limited Shareholder NZBN: 9429039568120 Company Number: 356713 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
NZ Light Commercials Limited Shareholder NZBN: 9429038623899 Company Number: 644230 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Ellerslie Land Holdings Limited Shareholder NZBN: 9429037698799 Company Number: 938217 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Admirals Limited Shareholder NZBN: 9429039211330 Company Number: 473217 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Wardell Enterprises Limited Shareholder NZBN: 9429036904952 Company Number: 1137744 Entity |
06 Aug 2010 - 31 Aug 2012 | |
|
Autoworld Richmond Limited Shareholder NZBN: 9429038644986 Company Number: 639589 Entity |
14 Apr 2010 - 27 Feb 2013 | |
|
Auto Imports & Wholesale Limited Shareholder NZBN: 9429038342370 Company Number: 804591 Entity |
06 Aug 2010 - 27 Feb 2013 | |
|
Ambleoninn Limited Shareholder NZBN: 9429040254128 Company Number: 157788 Entity |
14 Nov 1995 - 21 Aug 2009 | |
|
Automotive Expressions Limited Shareholder NZBN: 9429039235954 Company Number: 464362 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Archibald's Wholesale Li,ited Other |
14 Nov 1995 - 08 Mar 2005 | |
|
Aurelia Developments Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Bain Group Developments & Renovations Limited Shareholder NZBN: 9429040695280 Company Number: 58242 Entity |
14 Nov 1995 - 08 Mar 2005 | |
|
Bain Group Developments & Renovations Limited Shareholder NZBN: 9429040695280 Company Number: 58242 Entity |
14 Apr 2010 - 06 Aug 2010 | |
|
Neil, Craig George Individual |
Muritai Lower Hutt 5013 |
30 Aug 2010 - 24 Aug 2011 |
|
Adams Bardsley Cars Limited Shareholder NZBN: 9429040358031 Company Number: 139207 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Ambleoninn Limited Shareholder NZBN: 9429040254128 Company Number: 157788 Entity |
14 Nov 1995 - 21 Aug 2009 | |
|
Dwyer, Graham Noel Individual |
Queenwood Hamilton 3210 |
31 Aug 2012 - 27 Feb 2013 |
|
Millar, Peter John Individual |
Hornby Christchurch 8042 |
24 Aug 2011 - 27 Feb 2013 |
|
Oxenham, Shane Ernest Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Aug 2012 - 27 Feb 2013 |
|
Smith, Brian Acheson Individual |
Hamilton 3204 |
14 Apr 2010 - 27 Feb 2013 |
|
Weir, Wendy Jessica Individual |
Hamilton 3204 |
14 Apr 2010 - 27 Feb 2013 |
|
Gavin Sendall Limited Shareholder NZBN: 9429039941824 Company Number: 242906 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Aurelia Developments Limited Shareholder NZBN: 9429039095121 Company Number: 511417 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Null - Automotive Expressions Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Null - Aurelia Developments Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Null - Archibald's Wholesale Li,ited Other |
14 Nov 1995 - 08 Mar 2005 | |
|
Null - Albany Toyota Limited Other |
14 Nov 1995 - 08 Mar 2005 | |
|
Null - Active Car Sales Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Null - Autolink Cars Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Null - Auto Court Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Null - Admirals Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Null - Adam's European Limited Other |
14 Nov 1995 - 21 Aug 2009 | |
|
Null - Allan Clarke Service Centre Limited Other |
14 Nov 1995 - 08 Mar 2005 | |
|
Null - Adams Bardsley Cars Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Null - Acquired Holdings Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Bain Group Developments & Renovations Limited Shareholder NZBN: 9429040695280 Company Number: 58242 Entity |
14 Nov 1995 - 08 Mar 2005 | |
|
Auto Imports & Wholesale Limited Shareholder NZBN: 9429038342370 Company Number: 804591 Entity |
06 Aug 2010 - 27 Feb 2013 | |
|
Gadbrook Limited Shareholder NZBN: 9429031557139 Company Number: 2470988 Entity |
31 Aug 2012 - 27 Feb 2013 | |
|
B.r. & J.m. Avery Limited Shareholder NZBN: 9429040802985 Company Number: 35729 Entity |
14 Apr 2010 - 06 Aug 2010 | |
|
Auckland Motors (1990) Limited Shareholder NZBN: 9429039226976 Company Number: 467683 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Anngow Motors Limited Shareholder NZBN: 9429040299808 Company Number: 148690 Entity |
14 Nov 1995 - 24 Aug 2011 | |
|
Weir, David Alan Individual |
Hamilton 3204 |
14 Apr 2010 - 27 Feb 2013 |
|
Auburn Wholesale Limited Shareholder NZBN: 9429039712301 Company Number: 312241 Entity |
14 Nov 1995 - 08 Mar 2005 | |
|
Automotive Expressions Limited Shareholder NZBN: 9429039235954 Company Number: 464362 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Aimet Group Limited Shareholder NZBN: 9429038623899 Company Number: 644230 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Dick Gray Holdings Limited Shareholder NZBN: 9429039574961 Company Number: 354724 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Metro Auto Court Limited Shareholder NZBN: 9429031869683 Company Number: 134065 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Anngow Motors Limited Shareholder NZBN: 9429040299808 Company Number: 148690 Entity |
14 Nov 1995 - 24 Aug 2011 | |
|
Metro Auto Court Limited Shareholder NZBN: 9429031869683 Company Number: 134065 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
B.r. & J.m. Avery Limited Shareholder NZBN: 9429040802985 Company Number: 35729 Entity |
14 Apr 2010 - 06 Aug 2010 | |
|
Barmos Limited Shareholder NZBN: 9429039226976 Company Number: 467683 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Anziel Campbell Limited Shareholder NZBN: 9429040535173 Company Number: 88296 Entity |
14 Nov 1995 - 21 Aug 2009 | |
|
Auto Inspection Services Limited Shareholder NZBN: 9429037607210 Company Number: 955350 Entity |
14 Apr 2010 - 27 Feb 2013 | |
|
Dick Gray Holdings Limited Shareholder NZBN: 9429039574961 Company Number: 354724 Entity |
24 Aug 2011 - 27 Feb 2013 | |
|
Auckland Motors (1990) Limited Shareholder NZBN: 9429039226976 Company Number: 467683 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Auburn Wholesale Limited Shareholder NZBN: 9429039712301 Company Number: 312241 Entity |
14 Nov 1995 - 08 Mar 2005 | |
|
Aldir Enterprises Limited Shareholder NZBN: 9429039375674 Company Number: 417874 Entity |
14 Nov 1995 - 21 Aug 2009 | |
|
Auto Court (2008) Limited Shareholder NZBN: 9429040310374 Company Number: 146457 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Aimet Group Limited Shareholder NZBN: 9429038623899 Company Number: 644230 Entity |
14 Nov 1995 - 27 Feb 2013 | |
|
Kenneth William Worsley Director |
Pakuranga Auckland |
31 Aug 2012 - 27 Feb 2013 |
|
Aurelia Developments Limited Shareholder NZBN: 9429039095121 Company Number: 511417 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Active Car Sales Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Autolink Cars Limited Other |
14 Nov 1995 - 06 Aug 2008 | |
|
Autolink Cars Limited Shareholder NZBN: 9429039023117 Company Number: 534234 Entity |
20 Aug 2008 - 21 Aug 2009 | |
|
Imported Motor Vehicle Industry Association Incorporated Company Number: 892015 Entity |
14 Nov 1995 - 08 Mar 2005 | |
|
Automotive Expressions Limited Other |
14 Nov 1995 - 06 Aug 2008 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Shiba 3-14-4 Minato-ku Tokyo |
Location
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