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United Truck Parts Limited

Type: NZ Limited Company (Ltd)
9429037748456
NZBN
928264
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 13 May 2014

United Truck Parts Limited, a registered company, was launched on 14 Oct 1998. 9429037748456 is the business number it was issued. This company has been run by 2 directors: Brian Kevin Theobald - an active director whose contract began on 14 Oct 1998,
Keith William Theobald - an inactive director whose contract began on 14 Oct 1998 and was terminated on 30 Jun 2003.
Updated on 04 May 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
United Truck Parts Limited had been using 1 Wesley Street, Pukekohe as their registered address up to 13 May 2014.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49900 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 98 shares (0.2%). Lastly there is the 3rd share allocation (2 shares 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 13 May 2013 to 13 May 2014

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 09 May 2012 to 13 May 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 06 May 2010 to 09 May 2012

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical & registered address used from 01 May 2008 to 06 May 2010

Address: C/- Campbell-tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 01 May 2008

Address: C/- Campbell-tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Physical address used from 15 Oct 1998 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49900
Individual Theobald, Brian Kevin Bombay
2675
New Zealand
Individual Theobald, Annette Bombay
2675
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Theobald, Brian Kevin Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Theobald, Annette Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Theobald, Keith William Clarks Beach
Directors

Brian Kevin Theobald - Director

Appointment date: 14 Oct 1998

Address: Bombay, 2675 New Zealand

Address used since 19 Apr 2023

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 02 Apr 2012


Keith William Theobald - Director (Inactive)

Appointment date: 14 Oct 1998

Termination date: 30 Jun 2003

Address: Clarks Beach,

Address used since 14 Oct 1998

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