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Truck Parts New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036833238
NZBN
1151199
Company Number
Registered
Company Status
Current address
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 11 Oct 2021

Truck Parts New Zealand Limited, a registered company, was launched on 31 Jul 2001. 9429036833238 is the NZ business identifier it was issued. The company has been run by 3 directors: Paul Anthony White - an active director whose contract started on 31 Jul 2001,
Scott William Pete White - an active director whose contract started on 31 Jul 2001,
William Fredrick White - an inactive director whose contract started on 31 Jul 2001 and was terminated on 28 Sep 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (types include: registered, physical).
Truck Parts New Zealand Limited had been using Unit Ga 11 London Street, Hamilton as their registered address up to 11 Oct 2021.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03 per cent). Lastly the 3rd share allocation (2998 shares 99.93 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Feb 2017 to 11 Oct 2021

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

Physical & registered address used from 08 Oct 2014 to 01 Feb 2017

Address: 1148 Victoria Street, Hamilton New Zealand

Physical & registered address used from 07 Oct 2008 to 08 Oct 2014

Address: 28 Highgrove Drive, Hamilton

Registered & physical address used from 08 Oct 2003 to 07 Oct 2008

Address: 584 Whatawhata Road, Rd 5, Hamilton

Registered & physical address used from 31 Jul 2001 to 08 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual White, Scott William Petah Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Paul Anthony R D 1 Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 2998
Individual Southworth, Gilbert Mark R D 1
Cambridge
3493
New Zealand
Individual White, Paul Anthony R D 1 Hamilton

New Zealand
Individual White, Scott William Petah Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, William Fredrick Whangamata
Directors

Paul Anthony White - Director

Appointment date: 31 Jul 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Sep 2009


Scott William Pete White - Director

Appointment date: 31 Jul 2001

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Oct 2012


William Fredrick White - Director (Inactive)

Appointment date: 31 Jul 2001

Termination date: 28 Sep 2007

Address: Whangamata,

Address used since 31 Jul 2001

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