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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Anpure Limited Shareholder NZBN: 9429030142893 |
Campbells Bay Auckland 0630 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Hay, Scott David |
Rd 3 Kaukapakapa 0873 New Zealand |
22 Jun 2016 - |
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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