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All Truck Repairs Limited

Type: NZ Limited Company (Ltd)
9429037747800
NZBN
928730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
C/-spire Chartered Accountants Limited
Level 1
35 Robert Street, Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Mar 2008
24 South End Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 08 Apr 2014

All Truck Repairs Limited, a registered company, was launched on 02 Oct 1998. 9429037747800 is the NZ business identifier it was issued. "Motor vehicle body repairing" (ANZSIC S941220) is how the company is classified. The company has been supervised by 2 directors: Gary Richard Crane - an active director whose contract started on 02 Oct 1998,
Norman Bain Carppe - an inactive director whose contract started on 02 Oct 1998 and was terminated on 01 Jul 2002.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 24 South End Avenue, Whangarei, 0110 (types include: registered, physical).
All Truck Repairs Limited had been using C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address until 08 Apr 2014.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 8999 shares (89.99 per cent). Lastly the 3rd share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 18 Mar 2008 to 08 Apr 2014

Address #2: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 18 Mar 2008

Address #3: 61 Maunu Road, Whangarei

Registered address used from 12 Apr 2000 to 16 Apr 2004

Address #4: 109 Cameron Street, Whangarei

Physical address used from 13 Sep 1999 to 16 Apr 2004

Address #5: 61 Maunu Road, Whangarei

Physical address used from 13 Sep 1999 to 13 Sep 1999

Address #6: 61 Maunu Road, Whangarei

Registered address used from 13 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crane, Gary Richard Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 8999
Entity (NZ Limited Company) Crane Trustees (2007) Limited
Shareholder NZBN: 9429042224761
Whangarei
0110
New Zealand
Individual Crane, Gary Richard Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Ferguson, Karyn Elizabeth Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranes, Helen Frances Kamo
Whangarei
Entity Mp Trustees (2007) Limited
Shareholder NZBN: 9429033438382
Company Number: 1935868
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Individual Crane, Helen Frances Kamo
Whangarei
Entity Mp Trustees (2007) Limited
Shareholder NZBN: 9429033438382
Company Number: 1935868
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Individual Crane, Gary Richard R D 3
Whangarei
0110
New Zealand
Directors

Gary Richard Crane - Director

Appointment date: 02 Oct 1998

Address: Whangarei, 0173 New Zealand

Address used since 31 Mar 2014


Norman Bain Carppe - Director (Inactive)

Appointment date: 02 Oct 1998

Termination date: 01 Jul 2002

Address: R D 6, Whangarei,

Address used since 02 Oct 1998

Nearby companies

All Truck Holdings Limited
24 South End Avenue

All Transport Solutions Limited
24 South End Avenue

K Ferguson Limited
24 South End Avenue

All Motorhome Solutions Limited
All Truck Repairs, 24 South End Avenue

S G A Semenoff Agricultural Contractors Limited
South End Avenue

Feedpro Limited
South End Avenue

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