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Heavy Trucks Trustee Limited

Type: NZ Limited Company (Ltd)
9429032194616
NZBN
2265518
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Heavy Trucks Trustee Limited, a registered company, was registered on 17 Jun 2009. 9429032194616 is the business number it was issued. This company has been managed by 3 directors: Judith Ann Wright - an active director whose contract started on 08 Jul 2009,
Donald Wright - an active director whose contract started on 08 Jul 2009,
John William Teague - an inactive director whose contract started on 17 Jun 2009 and was terminated on 09 Jul 2009.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Heavy Trucks Trustee Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 05 Sep 2013 to 25 Aug 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Oct 2010 to 05 Sep 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Jun 2009 to 26 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wright, Donald Half Moon Bay
Manukau

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wright, Judith Ann Half Moon Bay
Manukau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teague, John William Milford
Auckland
Directors

Judith Ann Wright - Director

Appointment date: 08 Jul 2009

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 08 Jul 2009


Donald Wright - Director

Appointment date: 08 Jul 2009

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 08 Jul 2009


John William Teague - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 09 Jul 2009

Address: Milford, Auckland,

Address used since 17 Jun 2009

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