Etruck Holdings Limited was registered on 15 Nov 2006 and issued a business number of 9429033751313. The registered LTD company has been supervised by 3 directors: Catherine Elizabeth Linton - an active director whose contract began on 15 Nov 2006,
Ross Andrew Linton - an active director whose contract began on 15 Nov 2006,
James Tobias Ryan - an active director whose contract began on 28 May 2008.
According to BizDb's information (last updated on 08 Mar 2024), the company uses 1 address: Po Box 259261, Botany, Auckland, 2163 (types include: postal, office).
Until 18 Sep 2007, Etruck Holdings Limited had been using 4 Cotter Way, Tauranga 3001 as their registered address.
BizDb identified previous aliases for the company: from 15 Nov 2006 to 01 Dec 2006 they were named Skyrise Holdings Limited.
A total of 10000 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 1999 shares are held by 3 entities, namely:
Aviemore Trustees (2015) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Ryan, Sarah Jean (an individual) located at Hunua postcode 2583,
Ryan, James Tobias (an individual) located at Hunua postcode 2583.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Ryan, James Tobias - located at Hunua.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Linton, Ross Andrew, located at Mt Maunganui 3116 (an individual). Etruck Holdings Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Principal place of activity
9 Sims Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 4 Cotter Way, Tauranga 3001
Registered & physical address used from 15 Nov 2006 to 18 Sep 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2015) Limited Shareholder NZBN: 9429041563052 |
Highland Park Auckland 2010 New Zealand |
27 Jul 2021 - |
| Individual | Ryan, Sarah Jean |
Hunua 2583 New Zealand |
27 Jul 2021 - |
| Individual | Ryan, James Tobias |
Hunua 2583 New Zealand |
18 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ryan, James Tobias |
Hunua 2583 New Zealand |
18 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Linton, Ross Andrew |
Mt Maunganui 3116 New Zealand |
15 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Linton, Catherine Elizabeth |
Mt Maunganui 3116 New Zealand |
15 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 7998 | |||
| Individual | Wright St Clair, Pamela |
Mt Maunganui 3116 New Zealand |
14 Jul 2009 - |
| Individual | Linton, Catherine Elizabeth |
Mt Maunganui 3116 New Zealand |
15 Nov 2006 - |
| Individual | Linton, Ross Andrew |
Mt Maunganui 3116 New Zealand |
15 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, John Ferguson |
Hamilton |
15 Nov 2006 - 18 Jul 2008 |
Catherine Elizabeth Linton - Director
Appointment date: 15 Nov 2006
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 07 Jul 2008
Ross Andrew Linton - Director
Appointment date: 15 Nov 2006
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 07 Jul 2008
James Tobias Ryan - Director
Appointment date: 28 May 2008
Address: Howick, Manukau, 2014 New Zealand
Address used since 14 Oct 2009
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