The Truck Company Limited, a registered company, was started on 04 Jun 2004. 9429035344780 is the NZBN it was issued. The company has been run by 3 directors: Shachil Shalvin Naidu - an active director whose contract began on 14 Mar 2019,
Michael William Taal - an inactive director whose contract began on 21 Jun 2004 and was terminated on 10 Nov 2022,
Donald John Sweet - an inactive director whose contract began on 04 Jun 2004 and was terminated on 21 Jun 2004.
Last updated on 15 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 214 Main Road, Tawa, Wellington, 5028 (registered address),
214 Main Road, Tawa, Wellington, 5028 (service address),
6 Wall Place, Kenepuru, Porirua, 5022 (physical address).
The Truck Company Limited had been using 6 Wall Place, Kenepuru, Porirua as their registered address up until 27 Feb 2023.
More names used by this company, as we found at BizDb, included: from 04 Jun 2004 to 14 Mar 2019 they were called M Plus M Limited.
A single entity owns all company shares (exactly 100 shares) - Naidu, Shachil Shalvin - located at 5028, Aotea, Porirua.
Previous addresses
Address #1: 6 Wall Place, Kenepuru, Porirua, 5022 New Zealand
Registered & service address used from 31 Jan 2020 to 27 Feb 2023
Address #2: 36 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand
Registered & physical address used from 22 Mar 2019 to 31 Jan 2020
Address #3: 6 Wall Place, Kenepuru, Porirua, 5022 New Zealand
Physical & registered address used from 27 Jul 2018 to 22 Mar 2019
Address #4: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered & physical address used from 09 Jun 2015 to 27 Jul 2018
Address #5: C/o Dm Lander Chartered Accountant, Broderick Office Park, 19-21, Broderick Rd, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 04 Jun 2013 to 09 Jun 2015
Address #6: C/o Dm Lander Chartered Accountant, Broderick Office Park, 19-21, Broderick Rd, Johnsonville, Wellington New Zealand
Registered address used from 17 Dec 2008 to 04 Jun 2013
Address #7: Unit 1, 47 Kenepuru Drive, Porirua
Registered address used from 05 Jul 2004 to 17 Dec 2008
Address #8: Unit 1, 47 Kenepuru Drive, Porirua New Zealand
Physical address used from 05 Jul 2004 to 04 Jun 2013
Address #9: 55 Golf Road, Mount Maunganui
Physical & registered address used from 04 Jun 2004 to 05 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Naidu, Shachil Shalvin |
Aotea Porirua 5024 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taal, Michael William |
Aotea Porirua 5024 New Zealand |
19 May 2005 - 10 Nov 2022 |
Individual | Lee, Sarah Frances |
Aotea Porirua 5024 New Zealand |
14 Mar 2019 - 10 Nov 2022 |
Individual | Taal, Michael William |
Aotea Porirua 5024 New Zealand |
19 May 2005 - 10 Nov 2022 |
Individual | Sweet, Donald John |
Mount Maunganui |
04 Jun 2004 - 27 Jun 2010 |
Shachil Shalvin Naidu - Director
Appointment date: 14 Mar 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 15 Mar 2023
Address: Camborne, Porirua, 5026 New Zealand
Address used since 14 Mar 2019
Michael William Taal - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 10 Nov 2022
Address: Aotea, Porirua, 5024 New Zealand
Address used since 14 Mar 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 24 May 2013
Donald John Sweet - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 21 Jun 2004
Address: Mount Maunganui,
Address used since 04 Jun 2004
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