Henderson Truck Rentals Limited, a registered company, was launched on 18 Jan 2007. 9429033660837 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Emmet John Hobbs - an active director whose contract began on 28 Jun 2017,
Gareth James Morgan - an inactive director whose contract began on 13 Oct 2016 and was terminated on 28 Jun 2017,
Michael John Foureur - an inactive director whose contract began on 25 Nov 2013 and was terminated on 13 Oct 2016,
Tenby George Bolland Powell - an inactive director whose contract began on 18 Jan 2007 and was terminated on 25 Nov 2013.
Updated on 03 May 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 820 Great South Road, Penrose, Auckland, 1061 (registered address),
820 Great South Road, Penrose, Auckland, 1061 (physical address),
820 Great South Road, Penrose, Auckland, 1061 (service address),
P O Box 12048, Penrose, Auckland, 1642 (postal address) among others.
Henderson Truck Rentals Limited had been using 1St Floor, 820 Great South Road, Penrose, Auckland as their registered address up until 06 Dec 2019.
One entity owns all company shares (exactly 1 share) - Hirepool Limited - located at 1061, Penrose, Auckland.
Principal place of activity
820 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 1st Floor, 820 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 18 Jan 2007 to 06 Dec 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hirepool Limited Shareholder NZBN: 9429034011393 |
Penrose Auckland 1061 New Zealand |
18 Jan 2007 - |
Ultimate Holding Company
Emmet John Hobbs - Director
Appointment date: 28 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jun 2017
Gareth James Morgan - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 28 Jun 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Oct 2016
Michael John Foureur - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 13 Oct 2016
ASIC Name: Bison Industrial Rentals Pty Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 03 Jul 2014
Address: St Ives, Nsw, 2075 Australia
Address: St Ives, Nsw, 2075 Australia
Tenby George Bolland Powell - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 25 Nov 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2007
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