Tr Transport Rental Limited, a registered company, was started on 02 Dec 2008. 9429032465877 is the NZ business number it was issued. The company has been supervised by 4 directors: Andrew David Carpenter - an active director whose contract started on 02 Dec 2008,
Ronald Hugh Carpenter - an active director whose contract started on 17 Jun 2013,
Hugh Geoffrey Cotterill - an active director whose contract started on 17 Mar 2023,
Michael Hugh Carpenter - an inactive director whose contract started on 26 Jun 2009 and was terminated on 17 Jun 2013.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 781 Great South Road, Penrose, Auckland, 1061 (category: physical, registered).
Previous aliases used by this company, as we identified at BizDb, included: from 02 Dec 2008 to 16 May 2019 they were called Vehicle Tracking Limited.
One entity controls all company shares (exactly 1000 shares) - T R Group Limited - located at 1061, Penrose, Auckland, Null.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | T R Group Limited Shareholder NZBN: 9429039972712 |
Penrose Auckland Null New Zealand |
30 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 |
02 Dec 2008 - 30 Mar 2012 | |
Entity | Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 |
02 Dec 2008 - 30 Mar 2012 |
Ultimate Holding Company
Andrew David Carpenter - Director
Appointment date: 02 Dec 2008
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 16 Nov 2015
Ronald Hugh Carpenter - Director
Appointment date: 17 Jun 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Jun 2013
Hugh Geoffrey Cotterill - Director
Appointment date: 17 Mar 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Mar 2023
Michael Hugh Carpenter - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 17 Jun 2013
Address: Manukau 2016, Auckland, 2016 New Zealand
Address used since 01 Jan 2012
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