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Mount Truck Sales Limited

Type: NZ Limited Company (Ltd)
9429036891368
NZBN
1140010
Company Number
Registered
Company Status
Current address
1 Bruce Road
Mount Manuganui 3116
New Zealand
Registered & physical & service address used since 11 Dec 2015

Mount Truck Sales Limited was registered on 24 May 2001 and issued a business number of 9429036891368. This registered LTD company has been managed by 2 directors: Karen O'neill - an active director whose contract started on 08 Jul 2005,
Kevin Bernard O'neill - an active director whose contract started on 08 Jul 2005.
According to BizDb's information (updated on 01 May 2024), the company uses 1 address: 1 Bruce Road, Mount Manuganui, 3116 (category: registered, physical).
Up until 11 Dec 2015, Mount Truck Sales Limited had been using 1 Bruce Avenue, Mount Manuganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'neill, Kevin Bernard (an individual) located at Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
O'neill, Karen - located at Mount Maunganui.

Addresses

Previous addresses

Address: 1 Bruce Avenue, Mount Manuganui, 3116 New Zealand

Registered & physical address used from 22 Dec 2014 to 11 Dec 2015

Address: 178 Totara Street, Mount Manuganui 3116 New Zealand

Registered & physical address used from 22 Sep 2009 to 22 Dec 2014

Address: 36 Tukorako Drive, Mount Manuganui

Registered & physical address used from 24 Sep 2007 to 22 Sep 2009

Address: 1/323 Ocean Beach Road, Mount Maunganui

Registered & physical address used from 02 Oct 2005 to 24 Sep 2007

Address: 323/1 Ocean Beach Road, Mount Maunganui

Registered & physical address used from 30 Jul 2005 to 02 Oct 2005

Address: 9a May Street, Mt Maunganui, Tauranga

Physical & registered address used from 09 Nov 2004 to 30 Jul 2005

Address: 1327 Victoria Street, Hamilton

Registered & physical address used from 04 Sep 2003 to 09 Nov 2004

Address: Mobile Accounting Services, 6 Princes Street, Hamilton

Physical & registered address used from 24 May 2001 to 04 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'neill, Kevin Bernard Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'neill, Karen Mount Maunganui
3116
New Zealand
Directors

Karen O'neill - Director

Appointment date: 08 Jul 2005

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 May 2018

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2015


Kevin Bernard O'neill - Director

Appointment date: 08 Jul 2005

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 May 2018

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2015