Truck Centre Bay Of Plenty Limited

Truck Centre Bay Of Plenty Limited, a registered company, was registered on 03 Oct 1990. 9429039189349 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Michael John Dean - an active director whose contract began on 01 Apr 2018,
Gavin Collins - an inactive director whose contract began on 01 Jul 2003 and was terminated on 01 Dec 2021,
Mark Ian Knight - an inactive director whose contract began on 01 Jul 2003 and was terminated on 01 Apr 2018,
Ian Norman Knight - an inactive director whose contract began on 03 Oct 1990 and was terminated on 30 Mar 2012,
Tracey Knight Mackay - an inactive director whose contract began on 03 Oct 1990 and was terminated on 03 Nov 1998.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Truck Centre Bay Of Plenty Limited had been using 244 Tristram Street, 78 First Avenue, Hamilton as their registered address up until 20 Jul 2022.
All shares (100000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dean, Sandra (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dean, Michael John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Previous addresses

Address #1: 244 Tristram Street, 78 First Avenue, Hamilton, 3204 New Zealand

Registered address used from 27 Jun 2022 to 20 Jul 2022

Address #2: 1st Floor, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 31 Jul 2005 to 27 Jun 2022

Address #3: 5 D Hocking Street, Mount Maunganui

Registered address used from 23 Jun 2003 to 31 Jul 2005

Address #4: 1st Floor, 78 First Avenue, Tauranga

Physical address used from 01 Mar 2002 to 31 Jul 2005

Address #5: C/- Lellman Weaver & Co Ltd, Suite Two, 117 Willow Street, Tauranga 3001

Physical address used from 24 Jul 2000 to 01 Mar 2002

Address #6: 'pembroke House',, Cnr Pembroke & Clarence Streets,, Hamilton.

Registered address used from 24 Jul 2000 to 23 Jun 2003

Address #7: Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton

Physical address used from 24 Jul 2000 to 24 Jul 2000

Previous Shareholders

Michael John Dean - Director

Appointment date: 01 Apr 2018

Gavin Collins - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Dec 2021

Mark Ian Knight - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Apr 2018

Ian Norman Knight - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 30 Mar 2012

Tracey Knight Mackay - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 03 Nov 1998