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Truck Steering Services (2006) Limited

Type: NZ Limited Company (Ltd)
9429036333035
NZBN
1239119
Company Number
Registered
Company Status
Current address
141 Racecourse Road
R D 1
Cambridge 3243
New Zealand
Physical & registered & service address used since 10 Aug 2021

Truck Steering Services (2006) Limited was started on 12 Sep 2002 and issued a number of 9429036333035. The registered LTD company has been managed by 4 directors: Scott William Petah White - an active director whose contract began on 12 Sep 2002,
Paul Anthony White - an active director whose contract began on 12 Sep 2002,
Scott William Peta White - an active director whose contract began on 12 Sep 2002,
Gregory Collins - an inactive director whose contract began on 01 Sep 2007 and was terminated on 21 Nov 2022.
As stated in our database (last updated on 18 Feb 2024), this company registered 1 address: 141 Racecourse Road, R D 1, Cambridge, 3243 (type: physical, registered).
Up to 10 Aug 2021, Truck Steering Services (2006) Limited had been using Unit Ga 11 London, Hamilton as their registered address.
BizDb found more names used by this company: from 12 Sep 2002 to 30 Jun 2006 they were named Bay Truck Alignment Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
White Brothers Holdings Limited (an entity) located at R D 1, Cambridge postcode 3493.

Addresses

Previous addresses

Address: Unit Ga 11 London, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Oct 2020 to 10 Aug 2021

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Oct 2014 to 07 Oct 2020

Address: 1148 Victoria St, Hamilton New Zealand

Physical address used from 16 Jul 2008 to 08 Oct 2014

Address: 1148 Victoia Street, Hamilton New Zealand

Registered address used from 16 Jul 2008 to 16 Jul 2008

Address: 1148 Victoria St, Hamilton

Registered address used from 16 Jul 2008 to 16 Jul 2008

Address: 28 Highgrove Drive, Hamilton

Registered & physical address used from 10 Nov 2003 to 16 Jul 2008

Address: 584 Whatawhata Road, R D 5, Hamilton

Registered & physical address used from 12 Sep 2002 to 10 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) White Brothers Holdings Limited
Shareholder NZBN: 9429049525144
R D 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Linley June Papamoa Beach
Papamoa
3118
New Zealand
Individual Collins, Linley June Papamoa Beach
Papamoa
3118
New Zealand
Individual Collins, Linley June Papamoa Beach
Papamoa
3118
New Zealand
Individual Collins, Gregory Papamoa Beach
Papamoa
3118
New Zealand
Individual Collins, Gregory Papamoa Beach
Papamoa
3118
New Zealand
Entity White Brothers Panel Works Limited
Shareholder NZBN: 9429038460586
Company Number: 683443
Individual Southworth, Gilbert Mark Rd 1
Cambridge
3493
New Zealand
Director White, Scott William Peta Rd 10
Hamilton
3290
New Zealand
Individual Collins, Gregory Papamoa Beach
Papamoa
3118
New Zealand
Individual White, Scott William Petah Rd 10
Ohaupo
3290
New Zealand
Individual Collins, Linley June Papamoa Beach
Papamoa
3118
New Zealand
Entity Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Company Number: 6043351
Individual Collins, Gregory Papamoa Beach
Papamoa
3118
New Zealand
Individual Collins, Gregory Papamoa Beach
Papamoa
3118
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Director White, Paul Anthony Hamilton
3283
New Zealand
Director White, Paul Anthony Hamilton
3283
New Zealand
Individual Southworth, Gilbert Mark Rd 1
Cambridge
3493
New Zealand
Entity White Brothers Panel Works Limited
Shareholder NZBN: 9429038460586
Company Number: 683443
Directors

Scott William Petah White - Director

Appointment date: 12 Sep 2002

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Oct 2012


Paul Anthony White - Director

Appointment date: 12 Sep 2002

Address: Hamilton, 3283 New Zealand

Address used since 23 Sep 2015


Scott William Peta White - Director

Appointment date: 12 Sep 2002

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Oct 2012


Gregory Collins - Director (Inactive)

Appointment date: 01 Sep 2007

Termination date: 21 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Sep 2015

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