Xtruck Limited was incorporated on 29 Sep 2004 and issued a number of 9429035185048. The registered LTD company has been run by 3 directors: Philip Andrew Toohill - an active director whose contract started on 29 Sep 2004,
Richard Henry Bowen - an inactive director whose contract started on 29 Sep 2004 and was terminated on 11 Apr 2018,
Trevor Norman Toohill - an inactive director whose contract started on 29 Sep 2004 and was terminated on 25 Jun 2008.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 7 addresess: 4Th Floor, 54 Wellesley Street, Auckland, 1010 (office address),
9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (shareregister address),
9 Pacific Parade, Army Bay, Auckland, 0930 (registered address),
9 Pacific Parade, Army Bay, Auckland, 0930 (service address) among others.
Up until 04 Mar 2016, Xtruck Limited had been using 10Th Floor, 44 Wellesley Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Multiline Securities Limited (an entity) located at Army Bay, Auckland postcode 0930.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Toohill, Philip Andrew - located at Point Chevalier, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Toohill, Linda Caroline, located at Army Bay, Whangaparaoa (an individual). Xtruck Limited has been categorised as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: 9 Pacific Parade, Army Bay, Auckland, 0930 New Zealand
Office address used from 03 Nov 2023
Address #5: 9 Pacific Parade, Army Bay, Auckland, 0930 New Zealand
Registered & service address used from 13 Nov 2023
Address #6: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Shareregister address used from 29 Feb 2024
Principal place of activity
4th Floor, 54 Wellesley Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10th Floor, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 25 Jul 2008 to 04 Mar 2016
Address #2: 11th Floor, 126 Vincent St, Auckland
Registered & physical address used from 29 Sep 2004 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Multiline Securities Limited Shareholder NZBN: 9429039814975 |
Army Bay Auckland 0930 New Zealand |
29 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Toohill, Philip Andrew |
Point Chevalier Auckland 1022 New Zealand |
29 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Toohill, Linda Caroline |
Army Bay Whangaparaoa 0930 New Zealand |
29 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Multiline Financial Services Wellington Limited Shareholder NZBN: 9429039450500 Company Number: 393350 |
Whanganui Whanganui 4500 New Zealand |
07 May 2010 - 11 Apr 2018 |
| Entity | R H Bowen Limited Shareholder NZBN: 9429039534941 Company Number: 366573 |
29 Sep 2004 - 20 Jul 2008 | |
| Entity | R H Bowen Limited Shareholder NZBN: 9429039534941 Company Number: 366573 |
29 Sep 2004 - 20 Jul 2008 | |
| Entity | Multiline Financial Services Wellington Limited Shareholder NZBN: 9429039450500 Company Number: 393350 |
Whanganui Whanganui 4500 New Zealand |
07 May 2010 - 11 Apr 2018 |
| Individual | Bowen, Richard Henry |
Normandale Lower Hutt 5010 New Zealand |
29 Sep 2004 - 11 Apr 2018 |
Ultimate Holding Company
Philip Andrew Toohill - Director
Appointment date: 29 Sep 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Feb 2016
Richard Henry Bowen - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 11 Apr 2018
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 02 May 2011
Trevor Norman Toohill - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 25 Jun 2008
Address: Auckland,
Address used since 26 Aug 2006
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