Truck & Engineering Services Otaki Limited was incorporated on 13 Apr 2016 and issued a business number of 9429042283492. The registered LTD company has been run by 3 directors: Nicholas Paul Brough - an active director whose contract started on 13 Apr 2016,
Daniel Frank Goodman - an active director whose contract started on 13 Apr 2016,
Tina Linda Brough - an inactive director whose contract started on 13 Apr 2016 and was terminated on 21 Dec 2017.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: 26 Riverbank Road, Otaki, Otaki, 5512 (type: registered, service).
Up to 28 Aug 2019, Truck & Engineering Services Otaki Limited had been using 49 Kent Avenue, Waitarere Beach, Levin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brough, Nicholas Paul (a director) located at Rd 3, Otaki postcode 5583.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goodman, Daniel Frank - located at Otaki, Otaki. Truck & Engineering Services Otaki Limited was classified as "General engineering" (business classification C249910).
Other active addresses
Address #4: 26 Riverbank Road, Otaki, Otaki, 5512 New Zealand
Registered & service address used from 20 Apr 2023
Principal place of activity
227 Waitohu Valley Road, Rd 3, Otaki, 5583 New Zealand
Previous address
Address #1: 49 Kent Avenue, Waitarere Beach, Levin, 5510 New Zealand
Registered & physical address used from 13 Apr 2016 to 28 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Brough, Nicholas Paul |
Rd 3 Otaki 5583 New Zealand |
13 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Goodman, Daniel Frank |
Otaki Otaki 5512 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brough, Tina Linda |
Waikanae Waikanae 5036 New Zealand |
13 Apr 2016 - 21 Dec 2017 |
| Director | Tina Linda Brough |
Waikanae Waikanae 5036 New Zealand |
13 Apr 2016 - 21 Dec 2017 |
Nicholas Paul Brough - Director
Appointment date: 13 Apr 2016
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 13 Apr 2016
Daniel Frank Goodman - Director
Appointment date: 13 Apr 2016
Address: Otaki, Otaki, 5512 New Zealand
Address used since 01 Jan 2023
Address: Otaki, Otaki, 5512 New Zealand
Address used since 13 Apr 2016
Tina Linda Brough - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 21 Dec 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 31 Aug 2017
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 13 Apr 2016
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