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Grabtruck Limited

Type: NZ Limited Company (Ltd)
9429042421146
NZBN
6030388
Company Number
Registered
Company Status
I461070
Industry classification code
Truck Hire Service - With Driver
Industry classification description
Current address
4/42c Tawa Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 24 Jun 2016
306a Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 31 Oct 2019
Po Box 334015
Sunnynook
Auckland 0743
New Zealand
Postal address used since 05 Jul 2020

Grabtruck Limited was started on 22 Jun 2016 and issued a number of 9429042421146. The registered LTD company has been run by 3 directors: Michael Christopher Hay - an active director whose contract started on 22 Jun 2016,
Scott David Hay - an active director whose contract started on 22 Jun 2016,
Michael Justin Williams - an active director whose contract started on 22 Jun 2016.
According to our database (last updated on 26 Apr 2024), this company registered 4 addresses: Po Box 334015, Sunnynook, Auckland, 0743 (postal address),
5 William Laurie Place, Albany, Auckland, 0632 (office address),
5 William Laurie Place, Albany, Auckland, 0632 (delivery address),
306A Beach Road, Campbells Bay, Auckland, 0630 (physical address) among others.
Up to 31 Oct 2019, Grabtruck Limited had been using 603A Beach Road, Campbells Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 65 shares are held by 1 entity, namely:
Anpure Limited (an entity) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Hay, Scott David - located at Rd 3, Kaukapakapa. Grabtruck Limited was categorised as "Truck hire service - with driver" (business classification I461070).

Addresses

Other active addresses

Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 05 Jul 2020

Principal place of activity

5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 603a Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 Oct 2019 to 31 Oct 2019

Address #2: Suite14-12 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Jun 2016 to 30 Oct 2019

Contact info
64 21 2049125
05 Jul 2020 Phone
mikew@anpure.co.nz
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.grabtruck.co.nz
05 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Anpure Limited
Shareholder NZBN: 9429030142893
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Hay, Scott David Rd 3
Kaukapakapa
0873
New Zealand
Directors

Michael Christopher Hay - Director

Appointment date: 22 Jun 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 Apr 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Oct 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Jun 2016


Scott David Hay - Director

Appointment date: 22 Jun 2016

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 22 Jun 2016


Michael Justin Williams - Director

Appointment date: 22 Jun 2016

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Oct 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Apr 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Jun 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 29 Oct 2018

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