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Swedish Truck Parts (nz) Limited

Type: NZ Limited Company (Ltd)
9429032949438
NZBN
2084629
Company Number
Registered
Company Status
Current address
30 Wake Road
Rd 3
Coatesville 0793
New Zealand
Records & other (Address For Share Register) & shareregister address used since 13 Dec 2021
30 Wake Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 21 Dec 2021
30 Wake Road
Rd 3
Coatesville 0793
New Zealand
Registered & service address used since 31 Jan 2023

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.

Addresses

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

Contact info
peter@cavaliertransport.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Webster, Peter Kelvin Albany
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenhalgh, Robert Colin Dairyflat
Auckland
0794
New Zealand
Directors

Peter Kelvin Webster - Director

Appointment date: 17 Jan 2008

Address: Albany, North Shore City, 0632 New Zealand

Address used since 16 Jan 2015

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