Heavy Trucks Limited, a registered company, was launched on 17 Jun 2009. 9429032202182 is the NZBN it was issued. The company has been supervised by 3 directors: Donald Wright - an active director whose contract started on 08 Jul 2009,
Judith Ann 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.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Heavy Trucks Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 29 Aug 2013 to 25 Aug 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2010 to 29 Aug 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Jun 2009 to 10 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wright, Judith Ann |
Half Moon Bay Manukau 2012 New Zealand |
10 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Wright, Judith Ann |
Half Moon Bay Manukau 2012 New Zealand |
10 Jul 2009 - |
| Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
10 Jul 2009 - |
| Individual | Wright, Donald |
Half Moon Bay Manukau 2012 New Zealand |
10 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wright, Donald |
Half Moon Bay Manukau 2012 New Zealand |
10 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heavy Trucks Trustee Limited Shareholder NZBN: 9429032194616 Company Number: 2265518 |
17 Jun 2009 - 27 Jun 2010 | |
| Entity | Heavy Trucks Trustee Limited Shareholder NZBN: 9429032194616 Company Number: 2265518 |
17 Jun 2009 - 27 Jun 2010 |
Donald Wright - Director
Appointment date: 08 Jul 2009
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 08 Jul 2009
Judith Ann 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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