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Tr Transport Rental Limited

Type: NZ Limited Company (Ltd)
9429032465877
NZBN
2193359
Company Number
Registered
Company Status
Current address
781 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 02 Dec 2008

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.

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metroliner Investments Limited
Shareholder NZBN: 9429038110818
Company Number: 852643
Entity Metroliner Investments Limited
Shareholder NZBN: 9429038110818
Company Number: 852643

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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