Vincent Truck Parts Limited
Type: NZ Limited Company (Ltd)Vincent Truck Parts Limited (NZBN 9429040584164) was incorporated on 29 Sep 1967. 1 address is in use by the company: 65 Ash Road, Wiri, Auckland, 2104 (type: registered, physical). 65 Ash Road, Wiri, Auckland had been their physical address, up to 13 Jun 2011. Vincent Truck Parts Limited used more names, namely: Intrac Equipment Limited from 03 Aug 1983 to 23 Sep 2002, Ray Vincent (South Island) Limited (02 Nov 1970 to 03 Aug 1983) and Commercial Spares Limited (29 Sep 1967 - 02 Nov 1970). 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Leslie Findlay (an individual) located at Totara Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (11999 shares); it includes
Ray Vincent Limited (an entity) - located at Wiri, Auckland. Our database was last updated on 22 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 65 Ash Road, Wiri, Auckland, 2104 | Registered & physical | 13 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Roy Findlay
Totara Heights, Auckland, 2105
Address used since 02 Jun 2011 |
Director | 02 Oct 1985 - current |
|
Barrie Lewis Walker
Bucklands Beach,
Address used since 02 Oct 1985 |
Director | 02 Oct 1985 - 09 May 1994 |
|
Charles Alfred Hagop Capamagian
Epsom,
Address used since 02 Oct 1985 |
Director | 02 Oct 1985 - 09 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 65 Ash Road, Wiri, Auckland, 2104 | Physical & registered | 09 Jun 2005 - 13 Jun 2011 |
| 645 Great South Rd, Penrose, Auckland | Registered | 27 Jun 1997 - 09 Jun 2005 |
| 645 Great South Road, Penrose, Auckland | Physical | 27 Jun 1997 - 09 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie Roy Findlay Individual |
Totara Heights Auckland 2105 |
29 Sep 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Vincent Limited Shareholder NZBN: 9429040712765 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
29 Sep 1967 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ray Vincent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53334 |
| Country of origin | NZ |
| Address |
65 Ash Road Wiri Auckland 2104 |
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National Transport Equipment Limited 65 Ash Road |
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Ray Vincent Limited 65 Ash Road |