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Tr Truck Leasing Limited

Type: NZ Limited Company (Ltd)
9429041626795
NZBN
5612306
Company Number
Registered
Company Status
L661960
Industry classification code
"truck Leasing, Hiring Or Renting"
Industry classification description
Current address
781 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 25 Feb 2015

Tr Truck Leasing Limited was started on 25 Feb 2015 and issued an NZ business number of 9429041626795. The registered LTD company has been managed by 2 directors: Andrew David Carpenter - an active director whose contract started on 25 Feb 2015,
Hugh Geoffrey Cotterill - an active director whose contract started on 17 Mar 2023.
As stated in our database (last updated on 27 Mar 2024), this company registered 1 address: 781 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
BizDb identified other names used by this company: from 25 Feb 2015 to 23 Apr 2015 they were called Tr Truck & Trailer Leasing Limited.
A total of 19575850 shares are allocated to 3 groups (3 shareholders in total). In the first group, 7575750 shares are held by 1 entity, namely:
T R Group Limited (an entity) located at Penrose, Auckland.
The 2nd group consists of 1 shareholder, holds 61.3% shares (exactly 12000000 shares) and includes
T R Group Limited - located at Penrose, Auckland.
The 3rd share allotment (100 shares, 0%) belongs to 1 entity, namely:
T R Group Limited, located at Penrose, Auckland (an entity). Tr Truck Leasing Limited was categorised as ""Truck leasing, hiring or renting"" (business classification L661960).

Financial Data

Basic Financial info

Total number of Shares: 19575850

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7575750
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 12000000
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Newbury Holdings Limited
Name
Ltd
Type
238832
Ultimate Holding Company Number
NZ
Country of origin
34a Rarangi Road
St Heliers
Auckland 1071
New Zealand
Address
Directors

Andrew David Carpenter - Director

Appointment date: 25 Feb 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 25 Feb 2015


Hugh Geoffrey Cotterill - Director

Appointment date: 17 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Mar 2023

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