Truck Fix Limited

Truck Fix Limited, a registered company, was registered on 18 Jun 2007. 9429033315638 is the NZ business identifier it was issued. The company has been run by 3 directors: Timothy John Mckay - an active director whose contract started on 06 May 2011,
Lois Margaret Mckay - an inactive director whose contract started on 06 May 2011 and was terminated on 01 Apr 2017,
Graeme Douglas Lee - an inactive director whose contract started on 18 Jun 2007 and was terminated on 06 May 2011.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Truck Fix Limited had been using Suite 1, 23 Brown Street, Tauranga, Tauranga as their registered address up to 29 Jul 2021.
More names for this company, as we found at BizDb, included: from 02 Oct 2007 to 06 May 2011 they were named Peninsula Haulage Limited, from 18 Jun 2007 to 02 Oct 2007 they were named Longhorn No 17 Limited.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 2 shares (0.17 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1196 shares (99.67 per cent). Lastly the 3rd share allocation (2 shares 0.17 per cent) made up of 1 entity.

Previous addresses

Address: Suite 1, 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 27 May 2020 to 29 Jul 2021

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Mar 2019 to 27 May 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 29 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Apr 2016 to 22 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 18 Jun 2007 to 04 Apr 2016

Previous Shareholders

Timothy John Mckay - Director

Appointment date: 06 May 2011

Lois Margaret Mckay - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 01 Apr 2017

Graeme Douglas Lee - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 06 May 2011