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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49900 | |||
| Individual | Theobald, Brian Kevin |
Bombay 2675 New Zealand |
26 Apr 2005 - |
| Individual | Theobald, Annette |
Bombay 2675 New Zealand |
26 Apr 2005 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
26 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Theobald, Brian Kevin |
Bombay 2675 New Zealand |
14 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Theobald, Annette |
Bombay 2675 New Zealand |
14 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Theobald, Keith William |
Clarks Beach |
14 Apr 2004 - 14 Apr 2004 |
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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