General information

Vehicle Imports Limited

Type: NZ Limited Company (Ltd)
9429039750273
New Zealand Business Number
301191
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
Shareholder Name Address Period
Enterprise Group Holdings Limited
Shareholder NZBN: 9429041186886
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
05 Jun 2018 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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