Hamilton Truck & Bus Parts Limited

Hamilton Truck & Bus Parts Limited, a registered company, was registered on 09 Jul 1993. 9429038834875 is the New Zealand Business Number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company was classified. This company has been run by 5 directors: John Adrian Jeanes - an active director whose contract started on 29 Sep 2006,
Kevin James Wymer - an active director whose contract started on 08 Aug 2008,
Richard Clark Wymer - an active director whose contract started on 08 Aug 2008,
Brian Raymond Hannam - an inactive director whose contract started on 09 Jul 1993 and was terminated on 01 Jul 2010,
John Allan Mcclennan - an inactive director whose contract started on 09 Jul 1993 and was terminated on 08 Aug 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 5659, Frankton, Hamilton, 3242 (types include: invoice, office).
Hamilton Truck & Bus Parts Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 17 Aug 2018.
A total of 250000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 175000 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75000 shares (30 per cent).

Other active addresses

Address #4: 18c Ellis Street, Frankton, Hamilton, 3204 New Zealand

Delivery address used from 19 Sep 2019

Address #5: Po Box 5659, Frankton, Hamilton, 3242 New Zealand

Invoice address used from 28 Sep 2021

Address #6: 18c Ellis Street, Frankton, Hamilton, 3204 New Zealand

Office address used from 28 Sep 2021

Principal place of activity

18c Ellis Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 24 Sep 2013 to 17 Aug 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 24 Sep 2013 to 12 Sep 2018

Address #3: 25-27 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Sep 2010 to 24 Sep 2013

Address #4: 25/27 Ellis Road, Hamilton New Zealand

Physical & registered address used from 01 Sep 2009 to 22 Sep 2010

Address #5: 25 Ellis Street, Frankton, Hamilton

Physical address used from 08 May 2009 to 01 Sep 2009

Address #6: 4a Keddell Street, Hamilton

Physical address used from 28 Oct 1998 to 08 May 2009

Address #7: 6 Birwood Place, Hamilton

Physical address used from 28 Oct 1998 to 28 Oct 1998

Address #8: 6 Birwood Place, Hamilton

Registered address used from 06 Oct 1997 to 01 Sep 2009

Previous Shareholders

John Adrian Jeanes - Director

Appointment date: 29 Sep 2006

Kevin James Wymer - Director

Appointment date: 08 Aug 2008

Richard Clark Wymer - Director

Appointment date: 08 Aug 2008

Brian Raymond Hannam - Director (Inactive)

Appointment date: 09 Jul 1993

Termination date: 01 Jul 2010

John Allan Mcclennan - Director (Inactive)

Appointment date: 09 Jul 1993

Termination date: 08 Aug 2008