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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Truck Rental Limited Shareholder NZBN: 9429034504123 |
Penrose Auckland Null New Zealand |
11 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
09 Jul 2008 - 27 Jun 2010 | |
Entity | Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 |
23 Dec 2008 - 05 Dec 2012 | |
Individual | Porus, Jack Lee |
Remuera Auckland |
28 Nov 2006 - 11 Apr 2012 |
Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland New Zealand |
22 Dec 2006 - 11 Apr 2012 |
Entity | Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 |
23 Dec 2008 - 05 Dec 2012 | |
Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
09 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
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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