Swedish Truck Parts (Nz) Limited was launched on 17 Jan 2008 and issued an NZ business number of 9429032949438. The registered LTD company has been run by 1 director, named Peter Kelvin Webster - an active director whose contract started on 17 Jan 2008.
As stated in BizDb's database (last updated on 17 Mar 2024), this company uses 1 address: 30 Wake Road, Rd 3, Coatesville, 0793 (type: registered, service).
Until 21 Dec 2021, Swedish Truck Parts (Nz) Limited had been using 4 Fifeshire Street, Belmont, Auckland as their registered address.
BizDb found past names used by this company: from 17 Jan 2008 to 25 Nov 2009 they were called Magic Touch New Zealand Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Webster, Peter Kelvin (an individual) located at Albany, North Shore City postcode 0632.
Principal place of activity
389 Woodland Road, Katikati, Bay Of Plenty, 3170 New Zealand
Previous addresses
Address #1: 4 Fifeshire Street, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 26 Jan 2015 to 21 Dec 2021
Address #2: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 02 Dec 2013 to 26 Jan 2015
Address #3: 4 Fifeshire Street, Takapuna, North Shore City New Zealand
Registered address used from 02 Dec 2009 to 02 Dec 2013
Address #4: 4 Fifeshire Street, Takapauna, North Shore City New Zealand
Physical address used from 02 Dec 2009 to 02 Dec 2013
Address #5: 22 Waitoki Road, Waitoki, Auckland 0871
Physical & registered address used from 18 Dec 2008 to 02 Dec 2009
Address #6: 4 Fifeshire Street, Takapuna, Auckland, New Zealand
Registered & physical address used from 17 Jan 2008 to 18 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Webster, Peter Kelvin |
Albany North Shore City 0632 New Zealand |
17 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenhalgh, Robert Colin |
Dairyflat Auckland 0794 New Zealand |
22 Feb 2012 - 13 Dec 2012 |
Peter Kelvin Webster - Director
Appointment date: 17 Jan 2008
Address: Albany, North Shore City, 0632 New Zealand
Address used since 16 Jan 2015
Delaney Investment Holdings Limited
4 Fifeshire Street
The Think Link Limited
1 Fifeshire Street
Timekeeper Limited
267 Lake Road
Jpw Realty Limited
5/32 Northumberland Avenue
Joanna Drabsch Property Limited
Flat 4, 32 Northumberland Avenue
Yellow Banana Dog Limited
5/32 Northumberland Avenue