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Elite Truck Rentals Limited

Type: NZ Limited Company (Ltd)
9429033725208
NZBN
1889568
Company Number
Registered
Company Status
L661960
Industry classification code
"truck Leasing, Hiring Or Renting"
Industry classification description
Current address
781 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 28 Nov 2012
781 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 24 Nov 2015

Elite Truck Rentals Limited, a registered company, was started on 28 Nov 2006. 9429033725208 is the number it was issued. ""Truck leasing, hiring or renting"" (ANZSIC L661960) is how the company is classified. This company has been run by 4 directors: Blair Charles Walter - an active director whose contract started on 08 Mar 2007,
Andrew David Carpenter - an active director whose contract started on 17 Mar 2023,
Hugh Geoffrey Cotterill - an active director whose contract started on 17 Mar 2023,
Jack Lee Porus - an inactive director whose contract started on 28 Nov 2006 and was terminated on 08 Mar 2007.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 781 Great South Road, Penrose, Auckland, 1061 (category: physical, service).
Elite Truck Rentals Limited had been using 787 Great South Road, Penrose, Auckland as their physical address up to 24 Nov 2015.
A single entity owns all company shares (exactly 100 shares) - Truck Rental Limited - located at 1061, Penrose, Auckland, Null.

Addresses

Previous addresses

Address #1: 787 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 19 Apr 2012 to 24 Nov 2015

Address #2: 787 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 19 Apr 2012 to 28 Nov 2012

Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland New Zealand

Physical & registered address used from 28 Nov 2006 to 19 Apr 2012

Contact info
64 9 5793310
18 Sep 2018 Phone
https://www.elitetrucks.co.nz/
18 Sep 2023 Website
www.trgroup.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Truck Rental Limited
Shareholder NZBN: 9429034504123
Penrose
Auckland
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newbury Holdings Limited
Shareholder NZBN: 9429039957108
Company Number: 238832
Entity Metroliner Investments Limited
Shareholder NZBN: 9429038110818
Company Number: 852643
Individual Porus, Jack Lee Remuera
Auckland
Individual Norris, Deirdre Elizabeth Ponsonby
Auckland

New Zealand
Entity Metroliner Investments Limited
Shareholder NZBN: 9429038110818
Company Number: 852643
Entity Newbury Holdings Limited
Shareholder NZBN: 9429039957108
Company Number: 238832

Ultimate Holding Company

15 Nov 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Blair Charles Walter - Director

Appointment date: 08 Mar 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Mar 2007


Andrew David Carpenter - Director

Appointment date: 17 Mar 2023

Address: Rd 2, Auckland, 2582 New Zealand

Address used since 17 Mar 2023


Hugh Geoffrey Cotterill - Director

Appointment date: 17 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Mar 2023


Jack Lee Porus - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 08 Mar 2007

Address: Remuera, Auckland,

Address used since 28 Nov 2006

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