Vehicle Imports Limited (issued an NZBN of 9429039750273) was registered on 20 Jun 1986. 2 addresses are in use by the company: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (type: physical, registered). 323 Gladstone Rd, Gisborne had been their registered address, until 19 Nov 2013. Vehicle Imports Limited used other names, namely: Imported Vehicles Limited from 20 Mar 1997 to 26 Apr 2006, Enterprise Cars (Greenlane) Limited (08 Mar 1994 to 20 Mar 1997) and Romopar Developments Limited (12 Dec 1989 - 08 Mar 1994). 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Enterprise Group Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Car wholesaling" (business classification F350110) is the classification the ABS issued Vehicle Imports Limited. Our information was updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 19 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 29 Nov 2012 |
Director | 24 Apr 1992 - current |
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 09 Sep 2011 - current |
Keith Raymond Smith
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 25 Jul 2012 - current |
Kevin David Algie
Remuera, Auckland, 1050
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 23 Aug 2012 |
Previous address | Type | Period |
---|---|---|
323 Gladstone Rd, Gisborne, 4010 | Registered | 07 Dec 2012 - 19 Nov 2013 |
323 Gladstone Rd, Gisbourne | Registered | 27 Nov 2001 - 27 Nov 2001 |
400 Palmerston Road, Gisborne | Physical | 30 Jun 2000 - 30 Jun 2000 |
400 Palmerston Road, Gisborne | Registered | 30 Jun 2000 - 27 Nov 2001 |
323 Gladstone Rd, Gisbourne | Physical | 30 Jun 2000 - 30 Jun 2000 |
79 Childers Road, Gisborne | Registered | 23 Apr 1996 - 30 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Enterprise Group Holdings Limited Shareholder NZBN: 9429041186886 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
05 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Chivvy Services Limited Shareholder NZBN: 9429040278513 Company Number: 152362 Entity |
Ellerslie Auckland 1051 |
20 Jun 1986 - 05 Jun 2018 |
Chivvy Services Limited Shareholder NZBN: 9429040278513 Company Number: 152362 Entity |
Ellerslie Auckland 1051 |
20 Jun 1986 - 05 Jun 2018 |
Effective Date | 30 May 2018 |
Name | Enterprise Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5127541 |
Country of origin | NZ |
Address |
2 Sultan Street Ellerslie Auckland 1051 |
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