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Truck Rental Limited

Type: NZ Limited Company (Ltd)
9429034504123
NZBN
1706648
Company Number
Registered
Company Status
Current address
781 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 10 Jul 2006

Truck Rental Limited, a registered company, was incorporated on 13 Oct 2005. 9429034504123 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Andrew David Carpenter - an active director whose contract started on 13 Oct 2005,
Ronald Hugh Carpenter - an active director whose contract started on 13 Oct 2005,
Michael Hugh Carpenter - an inactive director whose contract started on 26 Jun 2009 and was terminated on 17 Jun 2013.
Last updated on 28 Feb 2022, our database contains detailed information about 1 address: 781 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Truck Rental Limited had been using John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast as their registered address up until 10 Jul 2006.
One entity owns all company shares (exactly 100 shares) - T R Group Limited - located at 1061, Penrose, Auckland.

Addresses

Previous address

Address: John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast

Registered & physical address used from 13 Oct 2005 to 10 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Newbury Holdings Limited
Name
Ltd
Type
238832
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew David Carpenter - Director

Appointment date: 13 Oct 2005

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 28 Sep 2016


Ronald Hugh Carpenter - Director

Appointment date: 13 Oct 2005

Address: Manukau 2016, Auckland, 2016 New Zealand

Address used since 28 Sep 2016


Michael Hugh Carpenter - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 17 Jun 2013

Address: Auckland, 2016 New Zealand

Address used since 02 May 2012

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