General information
Scandinavian Vehicle Distributors Limited
Type: NZ Limited Company (Ltd)9429038872655
New Zealand Business Number
580826
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
060780919
GST Number
F350110 - Car Wholesaling
Industry classification codes with description
Scandinavian Vehicle Distributors Limited (issued an NZ business identifier of 9429038872655) was incorporated on 24 Feb 1993. 5 addresess are in use by the company: Level 1, 540 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 3 Clemow Drive, Mount Wellington, Auckland had been their physical address, up until 20 May 2020. Scandinavian Vehicle Distributors Limited used more aliases, namely: Scandinavian Motors Limited from 10 Mar 1997 to 17 Jun 2010, Ostrava Investments Limited (24 Feb 1993 to 10 Mar 1997). 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100 per cent of shares), namely:
Manford Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Car wholesaling" (ANZSIC F350110) is the category the ABS issued Scandinavian Vehicle Distributors Limited. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered | 12 Mar 2014 |
| Level 1, 540 Great South Road, Greenlane, Auckland, 1051 | Delivery | 20 May 2019 |
| P O Box 62 527, Greenlane, Auckland, 1546 | Postal | 12 May 2020 |
| Level 1, 540 Great South Road, Greenlane, Auckland, 1051 | Office | 12 May 2020 |
Contact info
64 9 5262727
Phone (Phone)
info@volvocarsnz.co.nz
Email
acctspay@volvocarsnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.volvocars.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 15 Apr 1993 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jun 2011 |
Director | 03 Sep 2004 - current |
|
Stephen David Kenchington
Eden Terrace, Auckland, 1021
Address used since 25 Jun 2024 |
Director | 25 Jun 2024 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 17 Apr 2015 |
Director | 22 Jul 2010 - 22 Apr 2025 |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 03 Jul 2024 |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 22 Jun 2007 |
Director | 03 Mar 2000 - 17 Apr 2024 |
|
Russell James Reynolds
Omokoroa, Omokoroa, 3114
Address used since 18 Apr 2019
Rd 4, Tauranga, 3174
Address used since 16 Nov 2015 |
Director | 22 Jul 2010 - 09 Jun 2020 |
|
John Sullivan Fairhall
Scarborough, Christchurch, 8081
Address used since 09 Sep 2013 |
Director | 15 Apr 1993 - 04 Aug 2019 |
|
David Stanley Duns
Christchurch,
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 24 Nov 2014 |
|
Richard James Spicer
Fendalton, Christchurch,
Address used since 09 Jun 2005 |
Director | 27 Jun 1995 - 31 Jul 2006 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland,
Address used since 15 Apr 1993 |
Director | 15 Apr 1993 - 03 Mar 2000 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Apr 1993 |
|
Michael William Ratcliffe
Howick, Auckland,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Apr 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 540 Great South Road, Greenlane, Auckland, 1051 | Office | 12 May 2020 |
| Level 1, 540 Great South Road, Greenlane, Auckland, 1051 | Physical & service | 20 May 2020 |
Principal place of activity
| Level 1, 540 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 3 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical | 12 Mar 2014 - 20 May 2020 |
| Level 1, 6 Hill Street, Hamilton, 3204 | Registered & physical | 13 Aug 2010 - 12 Mar 2014 |
| 1 The Strand, Parnell, Auckland | Registered & physical | 08 Sep 2006 - 13 Aug 2010 |
| Spicer House, 123 Great South Road, Epsom, Auckland 1051 | Registered & physical | 27 Jun 2006 - 08 Sep 2006 |
| Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006 | Physical & registered | 26 Aug 2003 - 27 Jun 2006 |
| 1 The Strand, Parnell, Auckland 1001 | Registered | 19 Mar 2002 - 26 Aug 2003 |
| 4 George Bourke Drive, Mt Wellington, Auckland | Physical | 30 Jun 1997 - 26 Aug 2003 |
| 540 Great South Road, Greenlane, Auckland | Registered | 11 Apr 1997 - 19 Mar 2002 |
| 4 George Bourke Drive, Mt Wellington, Auckland | Registered | 10 Aug 1995 - 11 Apr 1997 |
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manford Holdings Limited Shareholder NZBN: 9429038901249 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 Company Number: 614986 Entity |
Christchurch Central Christchurch 8011 |
24 Feb 1993 - 14 May 2025 |
Location
Companies nearby
 |
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand 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, |
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|
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|
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|
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|
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|
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